THRIFTSIMPLE LIMITED

Company Documents

DateDescription
31/12/1331 December 2013 STRUCK OFF AND DISSOLVED

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17/09/1317 September 2013 FIRST GAZETTE

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/02/121 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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11/03/1111 March 2011 Annual return made up to 27 January 2011 with full list of shareholders

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 19 THE GLOBE CENTRE WELLFIELD ROAD, CARDIFF CF24 3PE

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04/02/104 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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27/01/0927 January 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/01/0829 January 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: CUSTOM HOUSE PENARTH MARINA PENARTH VALE OF GLAMORGAN CF64 1TT

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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02/02/072 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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03/02/063 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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17/02/0517 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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17/02/0417 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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10/06/0310 June 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03

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27/02/0327 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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24/10/0224 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 19 THE GLOBE CENTRE WELLFIELD ROAD CARDIFF SOUTH GLAMORGAN CF24 3PE

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09/03/029 March 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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16/11/0116 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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28/02/0128 February 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 EXEMPTION FROM APPOINTING AUDITORS 10/03/00

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19/09/0019 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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13/03/0013 March 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 EXEMPTION FROM APPOINTING AUDITORS 23/09/99

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29/09/9929 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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25/01/9925 January 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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28/09/9828 September 1998 EXEMPTION FROM APPOINTING AUDITORS 10/07/98

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26/02/9826 February 1998 RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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26/09/9726 September 1997 EXEMPTION FROM APPOINTING AUDITORS 10/03/97

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14/02/9714 February 1997 RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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25/10/9625 October 1996 EXEMPTION FROM APPOINTING AUDITORS 22/10/96

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17/01/9617 January 1996

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17/01/9617 January 1996 RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS

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12/10/9512 October 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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10/10/9510 October 1995 EXEMPTION FROM APPOINTING AUDITORS 29/09/95

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15/03/9515 March 1995 RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 EXEMPTION FROM APPOINTING AUDITORS 10/10/94

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20/10/9420 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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31/01/9431 January 1994

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31/01/9431 January 1994 RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 SECRETARY'S PARTICULARS CHANGED

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25/10/9325 October 1993 EXEMPTION FROM APPOINTING AUDITORS 08/10/93

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25/10/9325 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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23/02/9323 February 1993 RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS

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23/02/9323 February 1993

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29/04/9229 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9229 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/9229 April 1992 REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 2 BACHES STREET LONDON N1 6UB

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27/01/9227 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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