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THREADLESS CLOSURES LIMITED

Company number 06847641

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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)
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 1,000,000
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 907,600.1
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Anthony Henry Joseph Fraser on 15 March 2013
09 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
30 Jul 2012 AP01 Appointment of Mr David Lee Martin as a director
30 Jul 2012 TM01 Termination of appointment of Stephen Scherger as a director
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 715,000.1
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 702,000.10
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 652,000.10
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 650,000.10
08 Jun 2009 288a Director appointed stephen richard scherger
13 May 2009 288a Director appointed bruce lewis hamilton powell
13 May 2009 288a Director appointed stefan alexander pijanowski
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2009 88(2) Ad 01/05/09-01/05/09\gbp si 3000000@0.1=300000\gbp ic 0.1/300000.1\
04 May 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
16 Mar 2009 NEWINC Incorporation