- Company Overview for THUNDERCHILD LIMITED (04487014)
- Filing history for THUNDERCHILD LIMITED (04487014)
- People for THUNDERCHILD LIMITED (04487014)
- Charges for THUNDERCHILD LIMITED (04487014)
- Insolvency for THUNDERCHILD LIMITED (04487014)
- More for THUNDERCHILD LIMITED (04487014)
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) |
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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
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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
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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
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