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THAMES FUELS LTD

Company number 05300632

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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)
11 May 2019 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 6 February 2017
22 Apr 2016 4.68 Liquidators' statement of receipts and payments to 6 February 2016
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 6 February 2014
28 May 2015 4.68 Liquidators' statement of receipts and payments to 6 February 2015
18 Feb 2013 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 18 February 2013
15 Feb 2013 4.20 Statement of affairs with form 4.19
15 Feb 2013 600 Appointment of a voluntary liquidator
15 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 2
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Feb 2010 AA Total exemption full accounts made up to 30 November 2008
28 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Michael Frank Cheeseman on 28 November 2009
28 Nov 2009 CH04 Secretary's details changed for Nationwide Secretarial Services Ltd on 28 November 2009
06 Feb 2009 363a Return made up to 30/11/08; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
06 Aug 2008 AA Total exemption full accounts made up to 30 November 2006
28 Jan 2008 363a Return made up to 30/11/07; full list of members
28 Jan 2008 288c Director's particulars changed
28 Dec 2006 363s Return made up to 30/11/06; no change of members