THIMBLE END MOTOR COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved following liquidation |
| 08/10/248 October 2024 | Final Gazette dissolved following liquidation |
| 08/07/248 July 2024 | Return of final meeting in a members' voluntary winding up |
| 07/08/237 August 2023 | Registered office address changed from 181-183 Summer Road Erdington Birmingham West Midlands B23 6DX to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2023-08-07 |
| 07/08/237 August 2023 | Appointment of a voluntary liquidator |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Declaration of solvency |
| 07/08/237 August 2023 | Resolutions |
| 10/07/2310 July 2023 | Micro company accounts made up to 2023-05-31 |
| 22/06/2322 June 2023 | Previous accounting period shortened from 2023-10-31 to 2023-05-31 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-10-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/09/1817 September 2018 | COMPANY NAME CHANGED THIMBLE END MOTOR CO. LTD CERTIFICATE ISSUED ON 17/09/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FIDDLER |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CHAPLAIN / 01/07/2015 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/12/157 December 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/11/147 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CHAPLAIN / 29/10/2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FIDDLER / 29/10/2014 |
| 07/11/147 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/12/1313 December 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/10/1226 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 36 HIGH STREET MADELEY TELFORD SHROPSHIRE TF7 5AS |
| 24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FIDDLER / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | COMPANY NAME CHANGED INTEGRITY ACCOUNTING LTD CERTIFICATE ISSUED ON 18/11/02 |
| 29/10/0229 October 2002 | COMPANY NAME CHANGED THE INTEGRITY PARTNERSHIP LTD CERTIFICATE ISSUED ON 29/10/02 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: PARK HOUSE, 41 PARK STREET WELLINGTON, TELFORD SHROPSHIRE TF1 3AE |
| 18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
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