CURRENT THINKING LTD.
Company number 04610461 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013 | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED ANTHONY CATHAR DOUGLAS | View document |
| 26 Jun 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 26 Jun 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009405,00007858 | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM UNIT 91, SILVER BRIAR, ENTERPRISE PARK EAST, SUNDERLAND TYNE & WEAR SR5 2TQ | View document |
| 26 Jun 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 26 Jun 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 4 Mar 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 5 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Feb 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BINKS / 12/01/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIFFORD SMITH / 12/02/2010 | View document |
| 24 Nov 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jan 2009 | DIRECTOR RESIGNED BRIAN LOWE | View document |
| 29 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: UNIT 91 NORTH EAST OF ENGLAND BUSINESS INNOVATION CENTRE ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR5 2TQ UK | View document |
| 27 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Dec 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: UNIT 91 NORTH EAST OF ENGLAND BUSINESS INNOVATION CENTRE ENTERPRISE PARK EAST SUNDERLAND TYNE ANDWEAR SR5 2TQ | View document |
| 27 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Dec 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: UNIT 91, SILVER BRIAR BUSINESS & INNOVATION CENTRE, WEARFIELD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TQ UNITED KINGDOM | View document |
| 24 Dec 2008 | DIRECTOR RESIGNED ANTHONY DOUGLAS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2003 | AMENDING 882 ISS 31/12/02 | View document |
| 22 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2003 | S-DIV 31/12/02 | View document |
| 17 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jan 2003 | ADOPT ARTICLES 31/12/02 AUTH ALLOT OF SECURITY 31/12/02 DISAPP PRE-EMPT RIGHTS 31/12/02 SECTION 320 SUBDIVIDED 31/12/02 | View document |
| 2 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 2 Jan 2003 | SECRETARY RESIGNED | View document |
| 2 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | COMPANY NAME CHANGED TAPESENT LIMITED CERTIFICATE ISSUED ON 30/12/02; RESOLUTION PASSED ON 20/12/02 | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 09/08/02 | View document |
| 23 Dec 2002 | ADOPT ARTICLES 09/08/02 NC INC ALREADY ADJUSTED 09/08/02 AUTH ALLOT OF SECURITY 09/08/02 DISAPP PRE-EMPT RIGHTS 09/08/02 SUBDIVISION RECLASSIFIE 09/08/02 | View document |
| 23 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2002 | � NC 100/1000 16/12/02 | View document |
| 23 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |