THAMESORB PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/142 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/05/1420 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/05/1420 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/05/1420 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 22/04/1422 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/04/1422 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 19/03/1419 March 2014 | ADOPT ARTICLES 13/03/2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOOVER / 31/12/2010 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | 15/01/10 NO CHANGES |
| 23/11/0923 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DYKE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ISAAC / 01/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED VINTON |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 31/01/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/985 May 1998 | ALTER MEM AND ARTS 27/04/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | ﾽ NC 1000/1005 30/03/90 |
| 24/04/9024 April 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/90 |
| 06/04/906 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 42,WELBECK STREET. LONDON. W1M 8AY |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 15/01/9015 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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