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THG GROUP LIMITED

Company number 05363542

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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)
23 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2010 AR01 Annual return made up to 28 March 2010
Statement of capital on 2010-04-12
  • GBP 100
09 Apr 2010 CH01 Director's details changed for Gavin Paul Tauber on 1 January 2010
09 Apr 2010 AD01 Registered office address changed from 6 Harforde Court John Tate Road Hertford Hertfordshire SG13 7NW on 9 April 2010
08 Apr 2009 363a Return made up to 14/02/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
29 Oct 2008 363a Return made up to 14/02/08; full list of members
10 Oct 2008 123 Nc inc already adjusted 08/04/05
10 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
07 Feb 2008 288b Secretary resigned
22 May 2007 363s Return made up to 14/02/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
03 Jan 2007 88(2)R Ad 08/04/05--------- £ si 20@1
03 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2006 363s Return made up to 14/02/06; full list of members
07 Apr 2005 CERTNM Company name changed cook twelve LIMITED\certificate issued on 07/04/05
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288a New director appointed
15 Mar 2005 288b Director resigned
15 Mar 2005 288b Secretary resigned
15 Mar 2005 287 Registered office changed on 15/03/05 from: manufactory house bell lane hertford hertfordshire SG14 1BP
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution