TH ACQUISITION COMPANY LIMITED

Company number 05150762

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Jan 2013	AD01	Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ on 8 January 2013	(2 pages)
07 Jan 2013	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom	(2 pages)
04 Jan 2013	4.70	Declaration of solvency	(3 pages)
04 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	(1 page)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Jul 2012	TM01	Termination of appointment of John Joseph Molinelli as a director on 1 July 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-12 GBP 24,150,212	(6 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
17 Sep 2009	288c	Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX	(1 page)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
09 Jan 2009	288b	Appointment Terminated Director frank hermance	(1 page)
11 Dec 2008	288a	Director appointed david bruce coley	(1 page)
10 Dec 2008	288b	Appointment Terminated Director david zapico	(1 page)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Jun 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
18 Oct 2007	288a	New secretary appointed	(1 page)