THINK MAP CORPORATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 145 BASIN APPROACH LIMEHOUSE BASIN LONDON E14 7JG ENGLAND |
| 01/02/191 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/02/191 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/191 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/11/189 November 2018 | PREVSHO FROM 31/07/2019 TO 09/11/2018 |
| 31/10/1831 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD HENRY OPPENHEIM / 31/07/2018 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY OPPENHEIM / 31/07/2018 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY OPPENHEIM / 31/07/2018 |
| 31/10/1831 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD HENRY OPPENHEIM / 31/07/2018 |
| 22/10/1822 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 02/03/182 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/182 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/09/177 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CURREXT FROM 31/03/2017 TO 31/07/2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 04/06/174 June 2017 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCROXTON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SCROXTON / 30/10/2009 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/10/0916 October 2009 | SECRETARY APPOINTED MR BERNARD HENRY OPPENHEIM |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LORAINE REID |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY LORAINE REID |
| 03/08/093 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | S-DIV |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MRS LORAINE ELIZABETH REID |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/11/065 November 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/041 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | S-DIV 06/11/02 |
| 14/11/0214 November 2002 | SUB DIVIDE 06/11/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | FIRST GAZETTE |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 6 PORTER STREET LONDON W1M 1HZ |
| 26/02/9826 February 1998 | £ NC 1000/200000 20/12/97 |
| 26/02/9826 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/97 |
| 26/02/9826 February 1998 | NC INC ALREADY ADJUSTED 20/12/97 |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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