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THAMES DRAINAGE SOLUTIONS LTD

Company number 05874207

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2013 L64.07 Completion of winding up
02 Sep 2011 COCOMP Order of court to wind up
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
22 Sep 2009 363a Return made up to 12/07/08; full list of members
22 Sep 2009 288a Director Appointed Neale Andrew Cole Logged Form
22 Sep 2009 288a Director And Secretary Appointed Darren Hepburn Logged Form
22 Sep 2009 288c Secretary's Change Of Particulars Darren Hepburn Logged Form
20 Sep 2009 288c Director and Secretary's Change of Particulars / darren hepburn / 28/11/2007 / Region was: bucks, now: buckinghamshire
20 Sep 2009 288a Director And Secretary Appointed Darren Hepburn Logged Form
16 Sep 2009 363a Return made up to 12/07/09; no change of members
03 Sep 2009 288c Director and Secretary's Change of Particulars / darren hepburn / 27/08/2009 /
03 Sep 2009 288c Director's Change of Particulars / neale cole / 27/08/2009 /
01 May 2009 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
03 Apr 2009 288c Director and Secretary's Change of Particulars / darren hepburn / 16/03/2008 / HouseName/Number was: , now: 25; Street was: 28 gladstone road, now: bevan hill; Region was: buckinghamshire, now: bucks; Post Code was: HP5 3AD, now: HP5 2QS
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
12 May 2008 AA Total exemption full accounts made up to 31 July 2007
08 Aug 2007 363a Return made up to 12/07/07; full list of members
26 Jul 2006 288a New secretary appointed;new director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 88(2)R Ad 12/07/06--------- £ si 2@1=2 £ ic 2/4
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 12/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors