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THUNDERTIME LIMITED

Company number SC252370

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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)
16 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 O/C EARLY DISS Order of court for early dissolution
13 Aug 2015 AD01 Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP to Turnberry House, Third Floor 175 West George Street Glasgow G2 2LB on 13 August 2015
06 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-04
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Mr John Speirs on 1 January 2012
18 Jul 2012 CH03 Secretary's details changed for Marion Speirs on 1 January 2012
08 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2009 363a Return made up to 22/06/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jul 2008 363a Return made up to 22/06/08; full list of members
17 Jul 2008 190 Location of debenture register
17 Jul 2008 287 Registered office changed on 17/07/2008 from c/o the accountancy & business consultancy LIMITED,unit 6, bell business park,rochsolloch road,airdrie,ML6 9BG
17 Jul 2008 353 Location of register of members
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Jun 2007 363a Return made up to 22/06/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006