THSP PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/176 December 2017 | BONA VACANTIA DISCLAIMER |
| 08/05/158 May 2015 | BONA VACANTIA DISCLAIMER |
| 02/04/142 April 2014 | BONA VACANTIA DISCLAIMER |
| 31/01/1231 January 2012 | STRUCK OFF AND DISSOLVED |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 20/07/1120 July 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 20/07/1120 July 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011 |
| 19/11/1019 November 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010 |
| 31/10/0931 October 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009 |
| 25/11/0825 November 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008 |
| 22/11/0722 November 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/01/074 January 2007 | RECEIVER CEASING TO ACT |
| 15/11/0615 November 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/11/0530 November 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RECEIVER CEASING TO ACT |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DISCHARGE INTRA GROUP 09/05/05 |
| 25/05/0525 May 2005 | SHARE TRANSFER APPROVED 09/05/05 |
| 25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE MK42 9QQ |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | STAT OF AFFAIRS WITH F 3.10 |
| 29/12/0329 December 2003 | ADMINISTRATIVE RECEIVER'S REPORT |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | APPOINTMENT OF RECEIVER/MANAGER |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | S366A DISP HOLDING AGM 02/07/01 |
| 15/10/0215 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0215 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | AUDITOR'S RESIGNATION |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED THORN HIGH STREET PROPERTIES LIM ITED CERTIFICATE ISSUED ON 16/02/01 |
| 09/02/019 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: BAIRD HOUSE, ARLINGTON BUSINESS PARK, THEALE READING, BERKSHIRE RG7 4SA |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | AUDITOR'S RESIGNATION |
| 26/07/0026 July 2000 | AUDITORS RESIGNATION |
| 26/07/0026 July 2000 | AUDITOR'S RESIGNATION |
| 13/07/0013 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/007 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9619 February 1996 | S252 DISP LAYING ACC 12/02/96 |
| 19/02/9619 February 1996 | S386 DISP APP AUDS 12/02/96 |
| 19/02/9619 February 1996 | S369(4) SHT NOTICE MEET 12/02/96 |
| 19/02/9619 February 1996 | S80A AUTH TO ALLOT SEC 12/02/96 |
| 19/02/9619 February 1996 | S366A DISP HOLDING AGM 12/02/96 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | |
| 14/09/9514 September 1995 | |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/09/9329 September 1993 | |
| 29/09/9329 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: ABBEY HOUSE, 28 CHAPEL STREET, MARLOW, BUCKS SL7 1DD |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | |
| 01/10/921 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | |
| 09/06/929 June 1992 | |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: CHURCH HOUSE, 18-20 CHURCH STREET, STAINES, MIDDLESEX TW18 4EP |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/12/9118 December 1991 | |
| 18/12/9118 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | |
| 12/08/9112 August 1991 | |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | |
| 24/05/9124 May 1991 | |
| 24/05/9124 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/12/907 December 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/10/8923 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/08/893 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8830 November 1988 | ADOPT MEM AND ARTS 211088 |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 33 CLARENCE STREET, STAINES, MIDDLESEX |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED |
| 12/10/8812 October 1988 | APPT.MORE SIGNATORIES 160988 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8619 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8610 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: TELEVISION HOUSE, SHRIVENHAM ROAD, SWINDON WILTS, SN1 2NX |
| 23/05/8623 May 1986 | COMPANY NAME CHANGED BAYWORTH PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/86 |
| 12/08/5512 August 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company