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THAMES CARE LIMITED

Company number 05358356

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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)
16 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)
16 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Jan 2013	AD01	Registered office address changed from Lower Majors Nash Street Golden Cross East Sussex BN27 4AA on 25 January 2013	View PDF Registered office address changed from Lower Majors Nash Street Golden Cross East Sussex BN27 4AA on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-15 - link opens in a new window - 1 page (1 page)
24 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 50	View PDF Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 50 - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	TM01	Termination of appointment of Frances Ann Burchett as a director on 30 October 2011	View PDF Termination of appointment of Frances Ann Burchett as a director on 30 October 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	AD01	Registered office address changed from Lower Majors Nash Street Golders Cross East Sussex BN27 4AA on 15 February 2010	View PDF Registered office address changed from Lower Majors Nash Street Golders Cross East Sussex BN27 4AA on 15 February 2010 - link opens in a new window - 1 page (1 page)
14 Feb 2010	CH01	Director's details changed for Nigel John Steuart Burchett on 7 February 2010	View PDF Director's details changed for Nigel John Steuart Burchett on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2010	CH01	Director's details changed for Frances Ann Burchett on 7 February 2010	View PDF Director's details changed for Frances Ann Burchett on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
12 Mar 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2008	363a	Return made up to 09/02/08; full list of members	View PDF Return made up to 09/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 6 pages (6 pages)
21 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 11 prideaux road eastbourne east sussex BN21 2ND	View PDF Registered office changed on 21/11/07 from: 11 prideaux road eastbourne east sussex BN21 2ND - link opens in a new window - 1 page (1 page)
21 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
12 Mar 2007	363a	Return made up to 09/02/07; full list of members	View PDF Return made up to 09/02/07; full list of members - link opens in a new window - 2 pages (2 pages)

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