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THE THOMAS AND THOMAS NETWORK LIMITED

Company number 07036097

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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)
02 May 2015 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2014 4.68 Liquidators' statement of receipts and payments to 7 October 2014
27 Feb 2014 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 27 February 2014
18 Oct 2013 4.70 Declaration of solvency
18 Oct 2013 600 Appointment of a voluntary liquidator
18 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 2
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Mar 2011 AD01 Registered office address changed from 5 Southampton Place London Wc1 a2D on 9 March 2011
25 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom on 9 April 2010
07 Dec 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 April 2010
27 Oct 2009 MEM/ARTS Memorandum and Articles of Association
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2009 NEWINC Incorporation