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THUNDERCHILD LIMITED

Company number 04487014

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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)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 11 May 2013
22 May 2012 4.68 Liquidators' statement of receipts and payments to 11 May 2012
18 May 2011 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 18 May 2011
18 May 2011 4.20 Statement of affairs with form 4.19
18 May 2011 600 Appointment of a voluntary liquidator
18 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12
07 Oct 2010 AD01 Registered office address changed from 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD on 7 October 2010
16 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 1
13 Aug 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 AD02 Register inspection address has been changed
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 CH01 Director's details changed for Mark Oldroyd on 1 October 2009
13 Nov 2009 AR01 Annual return made up to 16 July 2009 with full list of shareholders
30 Sep 2009 353 Location of register of members
30 Sep 2009 287 Registered office changed on 30/09/2009 from manor cottage 18A waxwell lane pinner middlesex HA5 3EN
30 Sep 2009 288b Appointment Terminated Director david henderson
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 288b Appointment Terminated Director deborah curtis
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 16/07/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from 295A northolt road south harrow middlesex HA2 8HX
11 Sep 2007 363s Return made up to 16/07/07; full list of members
11 Sep 2007 363(288) Director's particulars changed