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THAMES EQUIPMENT LIMITED

Company number 09251766

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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 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2020 AM23 Notice of move from Administration to Dissolution
14 Oct 2019 AM10 Administrator's progress report
18 Apr 2019 AM10 Administrator's progress report
08 Mar 2019 AM19 Notice of extension of period of Administration
18 Oct 2018 AM10 Administrator's progress report
24 Apr 2018 AM06 Notice of deemed approval of proposals
06 Apr 2018 AM03 Statement of administrator's proposal
05 Apr 2018 AM02 Statement of affairs with form AM02SOA
23 Mar 2018 AD01 Registered office address changed from 4 st Peters Road Maidenhead Berkshire SL6 7QU to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 23 March 2018
21 Mar 2018 AM01 Appointment of an administrator
29 Jan 2018 MR04 Satisfaction of charge 092517660001 in full
05 Nov 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
12 Sep 2017 TM01 Termination of appointment of Murray Booker as a director on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Murray Booker as a director on 12 September 2017
12 Sep 2017 PSC07 Cessation of Michael Anthony Riddex as a person with significant control on 25 May 2017
12 Sep 2017 AP01 Appointment of Mr Angus Kennedy Steel as a director on 12 September 2017
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jun 2016 MR01 Registration of charge 092517660004, created on 21 June 2016
16 Jun 2016 MR01 Registration of charge 092517660003, created on 13 June 2016
09 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
29 Oct 2015 MR01 Registration of charge 092517660002, created on 27 October 2015
20 Oct 2015 AD01 Registered office address changed from 19 East Portway Andover Hampshire SP10 3LU England to 4 st Peters Road Maidenhead Berkshire SL6 7QU on 20 October 2015