THK CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/1114 April 2011 | APPLICATION FOR STRIKING-OFF |
| 11/08/1011 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WILCE / 31/05/2010 |
| 22/07/1022 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 66B YORK ROAD WEYBRIDGE SURREY KT13 3DY |
| 30/10/0930 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: TRILUX HOUSE 1 CHURCHFIELD ROAD WALTON ON THAMES SURREY KT12 2TJ |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS; AMEND |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | � NC 100/300 04/10/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NC INC ALREADY ADJUSTED 04/10/99 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/12/9722 December 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | Incorporation |
| 04/06/964 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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