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THEME VENTURE LIMITED

Company number 06543499

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15
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