- Company Overview for THIRD PUBLIC LIMITED (05766382)
- Filing history for THIRD PUBLIC LIMITED (05766382)
- People for THIRD PUBLIC LIMITED (05766382)
- Insolvency for THIRD PUBLIC LIMITED (05766382)
- More for THIRD PUBLIC LIMITED (05766382)
| 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) |
|---|---|---|---|
| 19 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Jun 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 12 Aug 2013 | AD01 | Registered office address changed from 1 Vincent Square London SW1P 2PN on 12 August 2013 | |
| 08 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
| 08 Aug 2013 | RESOLUTIONS |
Resolutions
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| 08 Aug 2013 | 4.70 | Declaration of solvency | |
| 09 May 2013 | AR01 |
Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-05-09
|
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| 29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 05 Oct 2011 | AD01 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 21 Apr 2011 | TM02 | Termination of appointment of Sharon Daley as a secretary | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 11 Jun 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 10 Jun 2010 | CH01 | Director's details changed for John Hume on 4 April 2009 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 03 Jun 2009 | 363a | Return made up to 03/04/09; no change of members | |
| 22 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Jan 2009 | CERTNM | Company name changed john hume LIMITED\certificate issued on 20/01/09 | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 02 Jun 2008 | 363s |
Return made up to 03/04/08; no change of members
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| 03 Oct 2007 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 10 Jul 2007 | 363a | Return made up to 03/04/07; full list of members | |
| 03 Apr 2006 | NEWINC | Incorporation |