Companies House does not verify the accuracy of the information filed

TH MARKETING CONSULTANTS LIMITED

Company number 07449843

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2015	TM01	Termination of appointment of Tabassum Hussain as a director on 22 June 2015	View PDF Termination of appointment of Tabassum Hussain as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AP01	Appointment of Mr Philip Frederick Gibson as a director on 22 June 2015	View PDF Appointment of Mr Philip Frederick Gibson as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	CERTNM	Company name changed th marketing consultants LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution	View PDF Company name changed th marketing consultants LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders	View PDF Annual return made up to 24 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AD01	Registered office address changed from 242 Marton Road Middlesbrough TS4 2EZ England on 12 December 2011	View PDF Registered office address changed from 242 Marton Road Middlesbrough TS4 2EZ England on 12 December 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

TH MARKETING CONSULTANTS LIMITED

Filter by category