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KIERBECK THAMES LIMITED

Company number 05650173

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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)
27 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2017 AM10 Administrator's progress report
27 Jul 2017 AM23 Notice of move from Administration to Dissolution
27 Feb 2017 2.24B Administrator's progress report to 12 January 2017
09 Aug 2016 2.24B Administrator's progress report to 12 July 2016
25 Jul 2016 2.31B Notice of extension of period of Administration
25 Feb 2016 2.24B Administrator's progress report to 21 January 2016
20 Oct 2015 F2.18 Notice of deemed approval of proposals
22 Sep 2015 2.17B Statement of administrator's proposal
03 Sep 2015 2.16B Statement of affairs with form 2.14B
05 Aug 2015 AD01 Registered office address changed from Kierbeck Wharf River Road Barking Essex IG11 0DG to 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA on 5 August 2015
04 Aug 2015 2.12B Appointment of an administrator
12 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 MR04 Satisfaction of charge 6 in full
14 Apr 2014 MR01 Registration of charge 056501730007
31 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 AP01 Appointment of Mr Khalid Hilal H Al Tuwairqi as a director
25 Sep 2012 TM01 Termination of appointment of Mohammad Barlas as a director
25 Sep 2012 TM01 Termination of appointment of Nadeem Awan as a director
25 Sep 2012 TM01 Termination of appointment of Jassim Abbas as a director
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6