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CURRENT THINKING LTD.

Company number 04610461

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1,000
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