- Company Overview for CURRENT THINKING LTD. (04610461)
- Filing history for CURRENT THINKING LTD. (04610461)
- People for CURRENT THINKING LTD. (04610461)
- Charges for CURRENT THINKING LTD. (04610461)
- Insolvency for CURRENT THINKING LTD. (04610461)
- More for CURRENT THINKING LTD. (04610461)
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) |
---|---|---|---|
27 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 19 June 2014 | |
27 Jun 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Jun 2014 | LIQ MISC OC | Court order insolvency:court order - replacement of liquidator | |
13 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
13 Jun 2014 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
11 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 19 June 2013 | |
11 Jul 2012 | AP01 | Appointment of Anthony Cathar Douglas as a director | |
26 Jun 2012 | AD01 | Registered office address changed from Unit 91, Silver Briar, Enterprise Park East, Sunderland Tyne & Wear SR5 2TQ on 26 June 2012 | |
26 Jun 2012 | 4.70 | Declaration of solvency | |
26 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
26 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
26 Jun 2012 | AA01 | Current accounting period extended from 31 December 2011 to 30 June 2012 | |
04 Mar 2012 | AR01 |
Annual return made up to 6 December 2011 with full list of shareholders
Statement of capital on 2012-03-04
|
|
05 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
04 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Feb 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
12 Feb 2010 | CH01 | Director's details changed for Anthony Clifford Smith on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Stephen Binks on 12 January 2010 | |
24 Nov 2009 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
27 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Jan 2009 | 288b | Appointment terminated director brian lowe | |
29 Dec 2008 | 363a | Return made up to 06/12/08; full list of members |