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THC CONSULTING LIMITED

Company number 06577753

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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)
06 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2017 4.68 Liquidators' statement of receipts and payments to 8 December 2016
18 Feb 2016 AD01 Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT to Mary Street House Mary Street Taunton Somerset TA1 3NW on 18 February 2016
29 Dec 2015 TM01 Termination of appointment of Rachel Hayward as a director on 7 December 2015
23 Dec 2015 600 Appointment of a voluntary liquidator
23 Dec 2015 LIQ MISC RES Resolution INSOLVENCY:resolution re. Powers of liquidator
23 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-09
23 Dec 2015 4.70 Declaration of solvency
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
04 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
17 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
19 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
26 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
26 May 2010 CH03 Secretary's details changed for Rachel Hayward on 28 April 2010
26 May 2010 CH01 Director's details changed for Mr Toby Jonathan Hayward on 28 April 2010
04 Jan 2010 AP01 Appointment of Rachel Hayward as a director
04 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009