THYME TRADING LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1231 January 2012 31/10/11 TOTAL EXEMPTION FULL

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/111 November 2011 APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKSON

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/06/1118 June 2011 VOLUNTARY STRIKE OFF SUSPENDED

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17/05/1117 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/114 May 2011 APPLICATION FOR STRIKING-OFF

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS

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22/10/1022 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 27/08/2010

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06/08/106 August 2010 31/10/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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15/09/0915 September 2009 31/10/08 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 DIRECTOR APPOINTED ANTHONY GRAHAM SHIFFERS

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19/11/0819 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 DIRECTOR APPOINTED STEPHEN JOHN DUDLEY HICKSON

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER KERSEY BROWN

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07/11/087 November 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL

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07/11/087 November 2008 SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR

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13/06/0813 June 2008 31/10/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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08/03/078 March 2007 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 81 CITY ROAD LONDON EC1Y 1BL

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/11/0511 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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19/11/0419 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: G OFFICE CHANGED 02/09/03 HIPOINT THOMAS STREET TAUNTON SOMERSET TA2 6HB

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 DIRECTOR RESIGNED

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: G OFFICE CHANGED 29/10/02 RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 SECRETARY RESIGNED

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16/10/0216 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/0216 October 2002 Incorporation

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