THIERRY MORIN ANTIQUES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/04/1522 April 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/02/154 February 2015 | APPLICATION FOR STRIKING-OFF |
12/01/1512 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
08/01/148 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY FRANCOIS MORIN / 01/07/2012 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
14/01/1314 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
13/01/1213 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
29/01/1029 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY FRANCOIS MORIN / 01/10/2009 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
11/02/0911 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: 6 SAINT ANDREW STREET LONDON EC4A 3LX |
10/02/0910 February 2009 | SECRETARY'S PARTICULARS DAVID WARD |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
08/01/088 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
17/01/0717 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
01/02/061 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
26/01/0526 January 2005 | RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
30/01/0430 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 |
20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
20/01/0320 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/01/03 |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
11/01/0211 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
25/01/0125 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/12/9922 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 154 FLEET STREET BOUVERIE HOUSE 4TH FLOOR LONDON EC4A 2HX |
20/01/9920 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/01/9823 January 1998 | S80A AUTH TO ALLOT SEC 20/01/98 S366A DISP HOLDING AGM 20/01/98 S252 DISP LAYING ACC 20/01/98 S386 DISP APP AUDS 20/01/98 |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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