THA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1030 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/06/1030 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 29/06/1029 June 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2010:LIQ. CASE NO.1 |
| 01/09/091 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: KPMG LLP PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: RIVERSIDE HOUSE BRIDGE PARK ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8BL |
| 09/07/099 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00008846 |
| 07/07/097 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0911 May 2009 | DIRECTOR RESIGNED DARREN GILBERT |
| 11/05/0911 May 2009 | SECRETARY RESIGNED DARREN GILBERT |
| 28/10/0828 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0817 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0817 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0713 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/064 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | Resolutions |
| 23/02/0623 February 2006 | |
| 23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 23/02/0623 February 2006 | |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | |
| 23/02/0623 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0623 February 2006 | Resolutions |
| 30/01/0630 January 2006 | COMPANY NAME CHANGED HOWPER 557 LIMITED CERTIFICATE ISSUED ON 30/01/06; RESOLUTION PASSED ON 23/01/06 |
| 26/10/0526 October 2005 | Incorporation |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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