2ND THOUGHTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/115 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/07/115 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2011:LIQ. CASE NO.1 |
| 04/02/114 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/08/103 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010:LIQ. CASE NO.1:AMENDING FORM |
| 30/07/1030 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010:LIQ. CASE NO.1 |
| 08/03/108 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/03/102 March 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/01/1011 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009185,00005791 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM HELIOS 47 4 ISABELLA ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2DY |
| 30/01/0930 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 64C ROSEVILLE ROAD ROUNDHAY LEEDS WEST YORKSHIRE LS8 5DR |
| 12/02/0712 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: UNIT 5 LOTHERTON WAY GARFORTH LEEDS WEST YORKSHIRE LS25 2JY |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: THE DRILL HALL OULTON LANE WOODLESFORD LEEDS, WEST YORKSHIRE LS26 8NN |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | |
| 05/01/965 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/01/958 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/02/9415 February 1994 | AUDITOR'S RESIGNATION |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | |
| 11/01/9311 January 1993 | |
| 11/01/9311 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 |
| 30/01/9230 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9230 January 1992 | |
| 23/04/9123 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/8930 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 27/05/8027 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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