THAMES MARKETING LIMITED

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Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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27/12/2227 December 2022 Final Gazette dissolved via compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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02/08/212 August 2021 Micro company accounts made up to 2020-06-30

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02/08/212 August 2021 Micro company accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/07/1813 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/07/153 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FENNEMORE

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11/07/1411 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/07/1210 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/07/1029 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FENNEMORE / 30/10/2009

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/09/082 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL FENNEMORE / 01/09/2008

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02/09/082 September 2008 LOCATION OF DEBENTURE REGISTER

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 11 MORDEN LODGE 25 BECKENHAM GROVE BROMLEY KENT BR2 OJN

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02/09/082 September 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 LOCATION OF REGISTER OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM MORDEN LODGE, THE STUDIO 25 BECKENHAM GROVE BROMLEY BR2 0JN

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03/07/073 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 LOCATION OF DEBENTURE REGISTER

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: THE STUDIO 2-25 BECKENHAM GROVE BROMLEY BR2 0JN

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 LOCATION OF REGISTER OF MEMBERS

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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16/07/0216 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00

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28/12/0028 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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13/03/0013 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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19/03/9919 March 1999 NEW SECRETARY APPOINTED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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01/03/991 March 1999 REGISTERED OFFICE CHANGED ON 01/03/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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01/03/991 March 1999 DIRECTOR RESIGNED

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01/03/991 March 1999 SECRETARY RESIGNED

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23/02/9923 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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