THETA SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON |
| 08/10/148 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MUIR / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HUMPHREYS / 01/10/2009 |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS |
| 18/03/0818 March 2008 | DIRECTOR RESIGNED CHRISTOPHER BURR |
| 15/11/0715 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: C/O HILL & SMITH HOLDINGS PLC, 2 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY SOLIHULL B90 4LE |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/10/02 |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE INDUSTRIAL & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WEST MIDLANDS B66 2RP |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: ASTRAL HOUSE GRANVILLE WAY BICESTER OXON OX6 0JT |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/905 November 1990 | DIR POWERS 22/10/90 |
| 05/11/905 November 1990 | � NC 1000/6000 22/10/90 |
| 05/11/905 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9022 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/04/906 April 1990 | COMPANY NAME CHANGED THETA PNEUMATICS LIMITED CERTIFICATE ISSUED ON 09/04/90 |
| 09/11/899 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: G OFFICE CHANGED 09/11/89 LOGAN & BREWERTON THAMES HOUSE 14 MARKET SQUARE BICESTER, OXON OX6 7AD |
| 30/09/8830 September 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/84 |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: G OFFICE CHANGED 15/06/87 71 HIGH ST ALDERSHOT HANTS |
| 06/03/876 March 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FIRST GAZETTE |
| 29/09/8329 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 03/12/823 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 19/10/8219 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 18/10/8218 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
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