- Company Overview for THG PLATING LTD (06942434)
- Filing history for THG PLATING LTD (06942434)
- People for THG PLATING LTD (06942434)
- Charges for THG PLATING LTD (06942434)
- Insolvency for THG PLATING LTD (06942434)
- More for THG PLATING LTD (06942434)
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) |
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06 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 September 2014 | |
09 Sep 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
04 Sep 2013 | 4.20 | Statement of affairs with form 4.19 | |
04 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
04 Sep 2013 | RESOLUTIONS |
Resolutions
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27 Aug 2013 | AD01 | Registered office address changed from 271 Summer Lane Birmingham B19 2PX on 27 August 2013 | |
03 Jul 2013 | MR04 | Satisfaction of charge 3 in full | |
03 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
22 Mar 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 30 November 2012 | |
04 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Aug 2012 | AR01 |
Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-08-28
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29 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
20 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
07 Jul 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
30 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
14 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
14 Jul 2010 | CH01 | Director's details changed for Mr Paul Frederick Freeman on 2 February 2010 | |
14 Jul 2010 | CH01 | Director's details changed for John Clement Freeman on 2 February 2010 | |
26 Aug 2009 | 88(2) | Ad 24/06/09\gbp si 1@1=1\gbp ic 1/2\ | |
21 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
06 Jul 2009 | 288a | Director appointed paul frederick freeman | |
06 Jul 2009 | 288a | Director and secretary appointed john clement freeman |