- Company Overview for THEME VENTURE LIMITED (06543499)
- Filing history for THEME VENTURE LIMITED (06543499)
- People for THEME VENTURE LIMITED (06543499)
- Charges for THEME VENTURE LIMITED (06543499)
- Insolvency for THEME VENTURE LIMITED (06543499)
- More for THEME VENTURE LIMITED (06543499)
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) |
---|---|---|---|
16 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jan 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 May 2011 | |
28 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 November 2010 | |
21 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
21 Apr 2011 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
21 Apr 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
11 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 November 2010 | |
14 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 May 2010 | |
26 May 2009 | 288a | Director appointed jody bernadette wilson | |
22 May 2009 | 4.20 | Statement of affairs with form 4.19 | |
22 May 2009 | 600 | Appointment of a voluntary liquidator | |
22 May 2009 | RESOLUTIONS |
Resolutions
|
|
29 Apr 2009 | 287 | Registered office changed on 29/04/2009 from walsh taylor unit b shipley wharf wharf street shipley BD17 7DW | |
29 Apr 2009 | 287 | Registered office changed on 29/04/2009 from unit 4 newbridge industrial estate pitt street keighley west yorkshire BD21 4PQ | |
02 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
05 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
20 Aug 2008 | 288a | Secretary appointed ms jody bernadette wilson | |
20 Aug 2008 | 88(2) | Ad 20/08/08 gbp si 99@1=99 gbp ic 1/100 | |
20 Aug 2008 | 288b | Appointment Terminated Secretary june rees | |
20 Aug 2008 | 288b | Appointment Terminated Director jody wilson | |
18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from j b law 30 park cross street leeds west yorkshire LS1 2QH | |
07 Apr 2008 | 288b | Appointment Terminated Secretary york place company secretaries LIMITED | |
07 Apr 2008 | 288b | Appointment Terminated Director york place company nominees LIMITED | |
07 Apr 2008 | 288a | Director appointed jody bernardette wilson |