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FIRST THAMES LIMITED

Company number 08496370

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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)
25 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2015 AD01 Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 23 April 2015
22 Apr 2015 600 Appointment of a voluntary liquidator
22 Apr 2015 4.20 Statement of affairs with form 4.19
22 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 Dec 2014 TM01 Termination of appointment of Darren Symes as a director on 20 April 2014
23 Dec 2014 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE to Queens Court 24 Queen Street Manchester M2 5HX on 23 December 2014
23 Dec 2014 AP01 Appointment of Mr Basil Ammori as a director on 20 April 2014
28 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
19 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted