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THEARLE ASSOCIATES LIMITED

Company number 06401822

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 AD01 Registered office address changed from 68 Queen Street Sheffield South Yorkshire S1 1WR on 16 February 2012
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 100
14 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Alan Thearle on 26 October 2009
26 Oct 2009 CH01 Director's details changed for John Ian Thearle on 26 October 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 17/10/08; full list of members
19 Dec 2007 88(2)R Ad 26/10/07--------- £ si 99@1=99 £ ic 1/100
17 Dec 2007 CERTNM Company name changed betterbonus LIMITED\certificate issued on 17/12/07
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Secretary resigned
23 Nov 2007 287 Registered office changed on 23/11/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New secretary appointed
17 Oct 2007 NEWINC Incorporation