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THA GROUP LIMITED

Company number 05603626

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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)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 2.35B Notice of move from Administration to Dissolution on 26 June 2010
29 Jun 2010 2.16B Statement of affairs with form 2.14B
02 Feb 2010 2.24B Administrator's progress report to 2 January 2010
01 Sep 2009 2.17B Statement of administrator's proposal
09 Jul 2009 287 Registered office changed on 09/07/2009 from kpmg LLP peat house 1 waterloo way leicester LE1 6LP
09 Jul 2009 287 Registered office changed on 09/07/2009 from riverside house bridge park road thurmaston leicester leicestershire LE4 8BL
09 Jul 2009 2.12B Appointment of an administrator
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2009 288b Appointment Terminated Director darren gilbert
11 May 2009 288b Appointment Terminated Secretary darren gilbert
28 Oct 2008 363a Return made up to 26/10/08; full list of members
22 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition
17 Jan 2008 155(6)b Declaration of assistance for shares acquisition