Advanced company searchLink opens in new window

T.H.I. UK LTD

Company number 04428067

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2015 AP01 Appointment of Mr Jay Epstein as a director on 7 July 2015
31 Jul 2015 TM01 Termination of appointment of Gary Dailey as a director on 7 July 2015
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 DS01 Application to strike the company off the register
19 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
19 May 2015 AD02 Register inspection address has been changed from C/O Goodyear Blackie Herrington Llp Oak House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB
18 May 2015 AD04 Register(s) moved to registered office address C/O T.H.I. Uk Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
30 Apr 2014 MISC Sect 519
11 Feb 2014 AP01 Appointment of Mr Simon Paul Pope as a director
15 Dec 2013 AD01 Registered office address changed from C/O T.H.I. Uk Limited Redgate Road Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT England on 15 December 2013
15 Dec 2013 AD01 Registered office address changed from Unit 11 Woking Business Park Albert Drive Sheerwater Woking Surrey GU21 5JY on 15 December 2013
02 Dec 2013 TM01 Termination of appointment of Antony Heaton as a director
22 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
04 Oct 2013 TM01 Termination of appointment of Ross Irvine as a director
04 Oct 2013 TM02 Termination of appointment of Ross Irvine as a secretary
12 Sep 2013 AP01 Appointment of Robert Doyle as a director
12 Sep 2013 AP01 Appointment of Gary Dailey as a director
12 Sep 2013 AP01 Appointment of Raymond Loser as a director
12 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
09 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Ross Andrew Irvine on 9 May 2013
09 May 2013 CH01 Director's details changed for Antony Paul Heaton on 9 May 2013