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THAMES VALLEY PROPERTY AGENTS LIMITED

Company number 05098081

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2011 TM02 Termination of appointment of John Mortimer as a secretary
16 Feb 2011 TM01 Termination of appointment of John Mortimer as a director
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
17 Jan 2011 TM01 Termination of appointment of Alistair Tripp as a director
08 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 6
08 Apr 2010 CH01 Director's details changed for Alistair Charles Tripp on 1 October 2009
08 Apr 2010 AD01 Registered office address changed from 9 Rectory Row Rectory Lane Bracknell Berkshire RG12 7BN on 8 April 2010
20 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 07/04/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
23 Oct 2008 288b Appointment Terminated Director david cliff
23 Oct 2008 288b Appointment Terminated Director david auger
23 Oct 2008 288b Appointment Terminated Director frank schippers
26 Jun 2008 363a Return made up to 07/04/08; full list of members
26 Jun 2008 288c Director and Secretary's Change of Particulars / john mortimer / 23/10/2007 / HouseName/Number was: , now: c\o john mortimer property management LIMITED; Street was: 29 micheldever way, now: bagshot road; Area was: forest park, now: ; Post Code was: RG12 3XX, now: RG12 9SE
26 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
27 Apr 2007 363s Return made up to 07/04/07; no change of members
17 Apr 2007 288b Director resigned
20 Jun 2006 AA Total exemption full accounts made up to 30 April 2006
25 Apr 2006 363s Return made up to 07/04/06; full list of members
03 Feb 2006 288a New director appointed
02 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
01 Jun 2005 363s Return made up to 07/04/05; full list of members