THIMBLEMILL PROPERTIES LIMITED

Company Documents

DateDescription
22/10/1922 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/07/1926 July 2019 APPLICATION FOR STRIKING-OFF

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20/02/1920 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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22/02/1822 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FRASER WALKER / 01/09/2014

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03/06/153 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/03/1511 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 72 ABBEY ROAD SMETHWICK WEST MIDLANDS B67 5LH

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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09/04/149 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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06/03/136 March 2013 APPOINTMENT TERMINATED, SECRETARY GLYNNIS LEWIS

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/05/1029 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 13/05/2010

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29/05/1029 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GLYNNIS LEWIS / 10/05/2010

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29/05/1029 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/06/0922 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 May 2007

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04/09/084 September 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/09/0614 September 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/02/0413 February 2004 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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17/05/0317 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/06/018 June 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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