TH2018 LIMITED
Company number 03374046 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 1 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Oct 2021 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM CHURCH HOUSE 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS | View document |
| 19 Feb 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2019:LIQ. CASE NO.1 | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BAGGULEY | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAGGULEY | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM MERCURY PLACE 11 ST. GEORGE STREET LEICESTER LE1 1QG ENGLAND | View document |
| 14 Jan 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 14 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Jan 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 3 Dec 2018 | COMPANY NAME CHANGED TALENT HUMAN CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/12/18 | View document |
| 19 Oct 2018 | PREVSHO FROM 29/11/2017 TO 28/11/2017 | View document |
| 23 Aug 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 1 Nov 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 5 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER ROSS / 20/12/2016 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY | View document |
| 9 Jun 2016 | CURREXT FROM 30/06/2016 TO 30/11/2016 | View document |
| 27 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 3 Dec 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 24 DE MONTFORT STREET LEICESTER LE1 7GB | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREVOR | View document |
| 19 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 11 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 23 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 19 Jun 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 4.088 | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 6 May 2014 | SECRETARY APPOINTED MISS CAROLINE ANNE BAGGULEY | View document |
| 6 May 2014 | DIRECTOR APPOINTED MISS CAROLINE ANNE BAGGULEY | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ABBOTT | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN ABBOTT | View document |
| 19 Sep 2013 | SUB-DIVISION 11/09/13 | View document |
| 19 Sep 2013 | ADOPT ARTICLES 11/09/2013 | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED MR MARTIN GLEN ABBOTT | View document |
| 12 Aug 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN TREVOR | View document |
| 12 Aug 2013 | DIRECTOR APPOINTED MR JOHN ROWLEY | View document |
| 17 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 4 Mar 2013 | COMPANY NAME CHANGED BARKER ROSS PERSONNEL LIMITED CERTIFICATE ISSUED ON 04/03/13 | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 14 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Apr 2012 | SECRETARY APPOINTED MR MARTIN GLEN ABBOTT | View document |
| 21 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 23 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL BRUNDELL | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER ROSS / 29/07/2010 | View document |
| 30 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 12 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER ROSS / 25/01/2010 | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 7 FARADAY COURT 36 CONDUIT STREET LEICESTER LE2 0JN | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES BRUNDELL / 25/01/2010 | View document |
| 27 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 11 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Aug 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 30 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 9 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | View document |
| 24 Jun 1997 | COMPANY NAME CHANGED PACEKIRK LIMITED CERTIFICATE ISSUED ON 25/06/97 | View document |
| 24 Jun 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | View document |
| 10 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1997 | DIRECTOR RESIGNED | View document |
| 10 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1997 | SECRETARY RESIGNED | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 21 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |