THA (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/05/1025 May 2010 | APPLICATION FOR STRIKING-OFF |
25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
07/05/107 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM RIVERSIDE HOUSE, BRIDGE PARK ROAD, THURMASTON LEICESTER LEICESTERSHIRE LE4 8BL |
11/05/0911 May 2009 | DIRECTOR RESIGNED DARREN GILBERT |
11/05/0911 May 2009 | SECRETARY RESIGNED DARREN GILBERT |
23/04/0923 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
16/12/0816 December 2008 | DIRECTOR RESIGNED HEATHER ROBINSON |
28/11/0828 November 2008 | DIRECTOR RESIGNED KIRSTY DEAN |
23/04/0823 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/01/0817 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/01/0817 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
18/09/0718 September 2007 | SECRETARY RESIGNED |
18/09/0718 September 2007 | DIRECTOR RESIGNED |
02/05/072 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
09/01/079 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/04/0628 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: COOPER PARRY LLP THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
25/01/0625 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/05/0513 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
24/11/0424 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/04/0428 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/10/033 October 2003 | DIRECTOR RESIGNED |
18/05/0318 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HX |
21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/05/0221 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
22/05/0122 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
12/12/0012 December 2000 | DIRECTOR RESIGNED |
12/12/0012 December 2000 | DIRECTOR RESIGNED |
23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
15/06/0015 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
02/06/002 June 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
04/08/994 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9929 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
22/05/9922 May 1999 | DIRECTOR RESIGNED |
17/05/9917 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
14/05/9914 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: G OFFICE CHANGED 10/05/98 12 YORK PLACE LEEDS LS1 2DS |
10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
10/05/9810 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/05/9810 May 1998 | DIRECTOR RESIGNED |
10/05/9810 May 1998 | SECRETARY RESIGNED |
21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/04/9821 April 1998 | Incorporation |
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