THE THAMES EXECUTIVE CHARTER COMPANY LIMITED
Company number 06032569
- Company Overview for THE THAMES EXECUTIVE CHARTER COMPANY LIMITED (06032569)
- Filing history for THE THAMES EXECUTIVE CHARTER COMPANY LIMITED (06032569)
- People for THE THAMES EXECUTIVE CHARTER COMPANY LIMITED (06032569)
- Charges for THE THAMES EXECUTIVE CHARTER COMPANY LIMITED (06032569)
- Insolvency for THE THAMES EXECUTIVE CHARTER COMPANY LIMITED (06032569)
- More for THE THAMES EXECUTIVE CHARTER COMPANY LIMITED (06032569)
| 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) |
|---|---|---|---|
| 18 Jun 2020 | MR04 | Satisfaction of charge 060325690017 in full | |
| 18 Jun 2020 | MR04 | Satisfaction of charge 060325690019 in full | |
| 18 Jun 2020 | MR04 | Satisfaction of charge 060325690021 in full | |
| 18 Jun 2020 | MR04 | Satisfaction of charge 060325690020 in full | |
| 18 Jun 2020 | MR04 | Satisfaction of charge 060325690024 in full | |
| 08 Aug 2016 | AC92 | Restoration by order of the court | |
| 01 May 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Feb 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Jan 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| 06 Jan 2015 | MR04 | Satisfaction of charge 060325690016 in full | |
| 06 Jan 2015 | MR04 | Satisfaction of charge 060325690018 in full | |
| 06 Jan 2015 | MR04 | Satisfaction of charge 060325690022 in full | |
| 06 Jan 2015 | MR04 | Satisfaction of charge 060325690023 in full | |
| 06 Jan 2015 | MR04 | Satisfaction of charge 060325690025 in full | |
| 06 Jan 2015 | MR04 | Satisfaction of charge 060325690026 in full | |
| 02 Jan 2015 | AD01 | Registered office address changed from 8 Riverview Business Park Station Road Forest Row East Sussex RH18 5DW to 257B Croydon Road Beckenham Kent BR3 3PS on 2 January 2015 | |
| 30 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
| 30 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
| 30 Dec 2014 | RESOLUTIONS |
Resolutions
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| 23 Dec 2014 | TM01 | Termination of appointment of Tim Peter Noest as a director on 23 September 2014 | |
| 04 Jul 2014 | MR01 | Registration of charge 060325690025, created on 3 July 2014 | |
| 04 Jul 2014 | MR01 | Registration of charge 060325690026, created on 3 July 2014 | |
| 26 Jun 2014 | MR01 | Registration of charge 060325690024 | |
| 01 Feb 2014 | MR01 | Registration of charge 060325690021 | |
| 01 Feb 2014 | MR01 | Registration of charge 060325690022 |