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THG PLATING LTD

Company number 06942434

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 1
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