THAMESIDE ENGINEERING LIMITED

Company Documents

DateDescription
15/12/1115 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/09/1115 September 2011 REPORT OF FINAL MEETING OF CREDITORS

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 180C CRANBROOK ROAD ILFORD ESSEX IG1 4LR

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07/08/037 August 2003 APPOINTMENT OF LIQUIDATOR

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18/04/0318 April 2003 COURT ORDER TO COMPULSORY WIND UP

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP

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28/08/0228 August 2002 DIRECTOR RESIGNED

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24/07/0224 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED

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22/06/0222 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 NEW SECRETARY APPOINTED

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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08/08/018 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 £ NC 1000/5000 01/06/01

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29/07/0129 July 2001 DIRECTOR'S PARTICULARS CHANGED

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29/07/0129 July 2001 NC INC ALREADY ADJUSTED 01/06/01

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14/09/0014 September 2000 SECRETARY'S PARTICULARS CHANGED

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/07/0024 July 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 SECRETARY'S PARTICULARS CHANGED

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/07/9820 July 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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19/01/9819 January 1998 SECRETARY'S PARTICULARS CHANGED

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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22/10/9722 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9722 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/9715 September 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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15/09/9715 September 1997 NEW DIRECTOR APPOINTED

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09/09/979 September 1997 DIRECTOR RESIGNED

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14/08/9714 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9717 July 1997 NEW SECRETARY APPOINTED

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17/07/9717 July 1997 SECRETARY RESIGNED

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07/07/977 July 1997 REGISTERED OFFICE CHANGED ON 07/07/97 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG

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09/08/969 August 1996 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS

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22/05/9622 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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26/02/9626 February 1996

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26/02/9626 February 1996 SECRETARY RESIGNED

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26/02/9626 February 1996 NEW SECRETARY APPOINTED

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26/02/9626 February 1996

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26/09/9526 September 1995 RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS

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10/08/9510 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/02/954 February 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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16/12/9416 December 1994 NEW DIRECTOR APPOINTED

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16/12/9416 December 1994

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15/12/9415 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9414 October 1994

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14/10/9414 October 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS

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22/07/9422 July 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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10/03/9410 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/03/9410 March 1994 DIRECTOR RESIGNED

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30/07/9330 July 1993 RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS

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30/07/9330 July 1993

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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18/08/9218 August 1992

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18/08/9218 August 1992 RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS

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18/08/9218 August 1992

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19/06/9219 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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07/10/917 October 1991

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07/10/917 October 1991 RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS

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07/10/917 October 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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28/01/9128 January 1991 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

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28/01/9128 January 1991

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11/10/9011 October 1990 REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 179 HIGH ST BROMLEY KENT BR1 1NN

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05/10/905 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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23/05/9023 May 1990 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS

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20/10/8920 October 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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18/05/8918 May 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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15/03/8915 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/06/874 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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04/06/874 June 1987 RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS

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27/06/8627 June 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS

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27/06/8627 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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04/09/814 September 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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