THAME PUB MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1017 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/06/1017 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010 |
| 17/06/1017 June 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/04/1027 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010 |
| 30/04/0930 April 2009 | DECLARATION OF SOLVENCY |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 3 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4SJ |
| 30/04/0930 April 2009 | SPECIAL RESOLUTION TO WIND UP |
| 30/04/0930 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4SJ |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: MILL HOUSE AYLESBURY ROAD THAME OXON OX9 3AT |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | AUDITOR'S RESIGNATION |
| 27/04/0427 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0427 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/04/0419 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0419 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0419 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | £ NC 100/8000002 25/0 |
| 12/03/0412 March 2004 | NC INC ALREADY ADJUSTED 25/02/04 |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/03/98 |
| 14/04/9814 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | COMPANY NAME CHANGED INNTREPRENEUR PUB COMPANY (MANAG EMENT) LIMITED CERTIFICATE ISSUED ON 05/02/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | ALTER MEM AND ARTS 20/09/97 |
| 14/10/9714 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/04/97 |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | AUDITOR'S RESIGNATION |
| 17/01/9617 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | COMPANY NAME CHANGED INNTREPRENEUR ESTATES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/12/95 |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | S80A AUTH TO ALLOT SEC 18/09/95 |
| 27/09/9527 September 1995 | S252 DISP LAYING ACC 18/09/95 |
| 27/09/9527 September 1995 | S366A DISP HOLDING AGM 18/09/95 |
| 27/09/9527 September 1995 | S386 DIS APP AUDS 18/09/95 |
| 27/09/9527 September 1995 | S369(4) SHT NOTICE MEET 18/09/95 |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
| 31/05/9531 May 1995 | |
| 31/05/9531 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9524 February 1995 | |
| 24/02/9524 February 1995 | NEW SECRETARY APPOINTED |
| 23/02/9523 February 1995 | |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 20/02/9520 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | SECRETARY RESIGNED |
| 16/02/9516 February 1995 | ADOPT MEM AND ARTS 08/02/95 |
| 16/02/9516 February 1995 | Resolutions |
| 09/02/959 February 1995 | COMPANY NAME CHANGED PRECIS (1313) LIMITED CERTIFICATE ISSUED ON 09/02/95 |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9519 January 1995 | |
| 05/01/955 January 1995 | Incorporation |
| 05/01/955 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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