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THEODEP LIMITED

Company number 06302427

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DS01 Application to strike the company off the register
19 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 4
12 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
16 Feb 2011 AD01 Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 16 February 2011
19 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Gordon Frederick Billage on 1 October 2009
29 Jul 2010 CH01 Director's details changed for Grant Mitchell Smith on 1 October 2009
29 Jul 2010 CH03 Secretary's details changed for Mr Gordon Frederick Billage on 1 October 2009
29 Jul 2010 CH01 Director's details changed for Bryan Andrew Bland on 1 October 2009
12 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
19 Oct 2009 TM01 Termination of appointment of Paul Ursell as a director
13 Jul 2009 363a Return made up to 04/07/09; full list of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from 21 honey close great baddow chelmsford essex CM2 9SP
09 Jun 2009 AA Accounts made up to 31 July 2008
24 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2009 363a Return made up to 04/07/08; full list of members
23 Feb 2009 353 Location of register of members
23 Feb 2009 190 Location of debenture register
23 Feb 2009 287 Registered office changed on 23/02/2009 from 6 the square martlesham heath ipswich suffolk IP5 3SL
23 Feb 2009 88(2) Ad 20/07/07 gbp si 3@1=3 gbp ic 1/4