CHAS F THACKRAY (1991) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 29/11/1129 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR ABRAHAM FABER |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EKDAHL |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW EKDAHL |
| 10/03/1110 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 25/11/1025 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | SECRETARY APPOINTED MR ANDREW KARL EKDAHL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PRESTON WELLS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR ANDREW KARL EKDAHL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY PRESTON WELLS |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRESTON WELLS / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM CROSSLEY / 24/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | SECRETARY APPOINTED MR PRESTON WELLS |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY DAGMAR BASQUILL |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAGMAR BASQUILL |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR PRESTON WELLS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | S252 DISP LAYING ACC 09/07/97 |
| 16/07/9716 July 1997 | S366A DISP HOLDING AGM 09/07/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/07/9630 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/11/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | S366A DISP HOLDING AGM 22/11/95 |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: P O BOX HP171 1 SHIRE OAK STREET LEEDS LS6 2DP |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | COMPANY NAME CHANGED PETLIFE LIMITED CERTIFICATE ISSUED ON 09/08/91 |
| 10/04/9110 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/917 March 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 27/04/90 |
| 13/02/9113 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9113 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/904 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 28/04/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/8914 June 1989 | COMPANY NAME CHANGED JAMES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/06/89 |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 29/04/88 |
| 11/10/8811 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 24/09/8824 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8824 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | |
| 23/09/8823 September 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: LOTHERTON WAY GARFORTH LEEDS LS2S 2JY |
| 22/12/8722 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/12/863 December 1986 | COMPANY NAME CHANGED OAKENSHAW GRANGE KENNELS LIMITED CERTIFICATE ISSUED ON 03/12/86 |
| 24/09/8624 September 1986 | REGISTERED OFFICE CHANGED ON 24/09/86 FROM: UNITS 9-10-11 ASHLEY INDUSTRIAL ESTATE WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9JD |
| 09/09/869 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8626 July 1986 | REGISTERED OFFICE CHANGED ON 26/07/86 FROM: DONCASTER ROAD CROFTON WAKEFIELD WF4 15D |
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