THRUVISION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/11/1320 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/09/1218 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2012 |
| 06/09/126 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/04/1225 April 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 18/04/1218 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 11/04/1211 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/03/1214 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009648,00008731 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM CENTRAL 127 NO.18 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA |
| 04/01/124 January 2012 | SECOND FILING WITH MUD 24/06/11 FOR FORM AR01 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/06/1130 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD BEATTIE / 24/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 09/12/099 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0916 November 2009 | RESTRICTION ON AUTH SHR CAP BE REMOVED FROM ARTS 27/10/2009 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0918 September 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR DONALD JAMES FRASER RUSHTON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 18/09/0918 September 2009 | SECRETARY APPOINTED MR CLIVE EDWARD BEATTIE |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR CLIVE EDWARD BEATTIE |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR NIGEL ROWLAND HILL |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM 1 LONDON WALL LONDON EC2Y 5AB |
| 18/08/0918 August 2009 | TRANSFER SUBSCRIBER SHARES 17/08/2009 |
| 17/08/0917 August 2009 | COMPANY NAME CHANGED MM&S (5485) LIMITED CERTIFICATE ISSUED ON 17/08/09 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE |
| 24/06/0924 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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