- Company Overview for THINK M LIMITED (05595365)
- Filing history for THINK M LIMITED (05595365)
- People for THINK M LIMITED (05595365)
- Insolvency for THINK M LIMITED (05595365)
- More for THINK M LIMITED (05595365)
| 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) |
|---|---|---|---|
| 10 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Oct 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 02 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 May 2013 | |
| 21 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 21 May 2012 | 600 | Appointment of a voluntary liquidator | |
| 21 May 2012 | RESOLUTIONS |
Resolutions
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| 23 Apr 2012 | AD01 | Registered office address changed from 6 Charlotte Square Newcastle upon Tyne NE1 4XF England on 23 April 2012 | |
| 01 Mar 2012 | AR01 |
Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-03-01
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| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 22 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 17 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 04 Sep 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 02 Apr 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from 4 railway cottages, hagg bank wylam northumberland NE41 8JS | |
| 01 Apr 2008 | 190 | Location of debenture register | |
| 01 Apr 2008 | 353 | Location of register of members | |
| 01 Oct 2007 | 225 | Accounting reference date shortened from 31/10/07 to 30/09/07 | |
| 23 Aug 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 11 May 2007 | 363a | Return made up to 01/02/07; full list of members | |
| 07 Feb 2006 | 363a | Return made up to 01/02/06; full list of members | |
| 18 Oct 2005 | NEWINC | Incorporation |