CURRENT THINKING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/1311 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED ANTHONY CATHAR DOUGLAS |
| 26/06/1226 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 26/06/1226 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009405,00007858 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM UNIT 91, SILVER BRIAR, ENTERPRISE PARK EAST, SUNDERLAND TYNE & WEAR SR5 2TQ |
| 26/06/1226 June 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/06/1226 June 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/03/124 March 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/05/115 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BINKS / 12/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIFFORD SMITH / 12/02/2010 |
| 24/11/0924 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | DIRECTOR RESIGNED BRIAN LOWE |
| 29/12/0829 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: UNIT 91 NORTH EAST OF ENGLAND BUSINESS INNOVATION CENTRE ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR5 2TQ UK |
| 27/12/0827 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0827 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0827 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0827 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/12/0827 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: UNIT 91 NORTH EAST OF ENGLAND BUSINESS INNOVATION CENTRE ENTERPRISE PARK EAST SUNDERLAND TYNE ANDWEAR SR5 2TQ |
| 27/12/0827 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: UNIT 91, SILVER BRIAR BUSINESS & INNOVATION CENTRE, WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TQ UNITED KINGDOM |
| 24/12/0824 December 2008 | DIRECTOR RESIGNED ANTHONY DOUGLAS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | AMENDING 882 ISS 31/12/02 |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | S-DIV 31/12/02 |
| 17/01/0317 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0317 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0317 January 2003 | ADOPT ARTICLES 31/12/02 AUTH ALLOT OF SECURITY 31/12/02 DISAPP PRE-EMPT RIGHTS 31/12/02 SECTION 320 SUBDIVIDED 31/12/02 |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED TAPESENT LIMITED CERTIFICATE ISSUED ON 30/12/02; RESOLUTION PASSED ON 20/12/02 |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 09/08/02 |
| 23/12/0223 December 2002 | ADOPT ARTICLES 09/08/02 NC INC ALREADY ADJUSTED 09/08/02 AUTH ALLOT OF SECURITY 09/08/02 DISAPP PRE-EMPT RIGHTS 09/08/02 SUBDIVISION RECLASSIFIE 09/08/02 |
| 23/12/0223 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0223 December 2002 | � NC 100/1000 16/12/02 |
| 23/12/0223 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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