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THAMES AND COUNTY CONSTRUCTION LTD

Company number 05013904

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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)
01 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 25 July 2012	View PDF Liquidators' statement of receipts and payments to 25 July 2012 - link opens in a new window - 9 pages (9 pages)
01 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AD01	Registered office address changed from Charter House 62-64 Hills Road Cambridge CB2 1LA on 18 July 2011	View PDF Registered office address changed from Charter House 62-64 Hills Road Cambridge CB2 1LA on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 1	View PDF Annual return made up to 13 January 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Aug 2010	CH01	Director's details changed for Mr Christopher John Hammond on 17 May 2010	View PDF Director's details changed for Mr Christopher John Hammond on 17 May 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	CH03	Secretary's details changed for Robert Jeffery Piper on 17 May 2010	View PDF Secretary's details changed for Robert Jeffery Piper on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Jeremy Simon Brown on 17 May 2010	View PDF Director's details changed for Mr Jeremy Simon Brown on 17 May 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Aug 2010	CH01	Director's details changed for Stephen Foster on 17 May 2010	View PDF Director's details changed for Stephen Foster on 17 May 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 13 August 2010	View PDF Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AP01	Appointment of Stephen Foster as a director	View PDF Appointment of Stephen Foster as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	View PDF Current accounting period extended from 30 April 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-17 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
16 Mar 2010	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 16 March 2010	View PDF Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 16 March 2010 - link opens in a new window - 1 page (1 page)
15 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-22 - link opens in a new window - 1 page (1 page)
15 Mar 2010	AD01	Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 15 March 2010	View PDF Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 15 March 2010 - link opens in a new window - 1 page (1 page)
12 Mar 2010	TM01	Termination of appointment of Stephen Foster as a director	View PDF Termination of appointment of Stephen Foster as a director - link opens in a new window - 1 page (1 page)
06 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-22 - link opens in a new window - 1 page (1 page)

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