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THOMAS GUNN MINIATURES LIMITED

Company number 06570965

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 1
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Blake Reade on 20 April 2010
22 Apr 2010 AP03 Appointment of Mr Robert Alexander Lemmer as a secretary
22 Apr 2010 TM02 Termination of appointment of Pentrax Trading Limited as a secretary
14 Jan 2010 CERTNM Company name changed execast engineering LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2009-12-31
14 Jan 2010 CONNOT Change of name notice
16 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
16 Jul 2009 363a Return made up to 21/04/09; full list of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from 5 bective road kirkby lonsdale carnforth lancashire LA6 2BG
16 Jul 2009 353 Location of register of members
16 Jul 2009 190 Location of debenture register
05 Apr 2009 288a Director appointed mr blake reade
16 Mar 2009 88(2) Ad 28/02/09 gbp si 2@1=2 gbp ic 1/3
16 Mar 2009 288a Secretary appointed pentrax trading LIMITED
28 Jul 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
28 Jul 2008 288b Appointment Terminated Director company directors LIMITED
28 Jul 2008 287 Registered office changed on 28/07/2008 from 788-790 finchley road london NW11 7TJ
21 Apr 2008 NEWINC Incorporation