THAMES MEADOWS LIMITED

Company number 02558357 ·

Dissolved

104 filings

Date Filing
15 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
30 May 2023 First Gazette notice for voluntary strike-off View document
30 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
23 May 2023 Application to strike the company off the register · 1 page View document
3 Jan 2023 Confirmation statement made on 2022-11-18 with updates · 4 pages View document
14 Nov 2022 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
28 Oct 2022 Previous accounting period shortened from 2023-04-30 to 2022-09-30 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 May 2022 Previous accounting period extended from 2022-03-31 to 2022-04-30 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
9 Jan 2022 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
2 Jan 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE 4A GUILDFORD ROAD WOKING GU22 7PX UNITED KINGDOM View document
2 Jan 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/01/2020 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES View document
17 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View document
19 Oct 2018 CESSATION OF NORMAN FRANK THOMPSON AS A PSC View document
19 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
18 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN THOMPSON View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
17 Nov 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET View document
30 Oct 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 18/10/2016 View document
18 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
15 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
27 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
16 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
22 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
22 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
18 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
15 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
11 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
7 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
11 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
17 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
28 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
26 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
23 Nov 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
4 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
23 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
28 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
22 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
23 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
16 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
7 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
21 Nov 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
8 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
10 Nov 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
21 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
16 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
10 Nov 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
23 Dec 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View document
3 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
21 Apr 1997 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View document
12 Feb 1997 DIRECTOR RESIGNED View document
4 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
4 Feb 1997 NEW DIRECTOR APPOINTED View document
31 Jan 1996 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View document
29 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
30 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
30 Nov 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS View document
30 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 16/11/94 View document
7 Oct 1994 DIRECTOR RESIGNED View document
15 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 May 1994 EXEMPTION FROM APPOINTING AUDITORS 25/04/94 View document
13 May 1994 S252 DISP LAYING ACC 25/04/94 View document
25 Apr 1994 NEW DIRECTOR APPOINTED View document
28 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1994 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View document
23 Dec 1993 DELIVERY EXT'D 3 MTH 31/03/93 View document
30 Jun 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 38 THE DALE KESTON KENT BR2 6HW View document
4 Dec 1992 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS View document
27 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1992 REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 51 THE DALE KESTON KENT BR2 6HW View document
5 Aug 1992 S252 DISP LAYING ACC 11/07/92 View document
5 Aug 1992 EXEMPTION FROM APPOINTING AUDITORS 11/07/92 View document
5 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
20 Dec 1991 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View document
2 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 1990 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
10 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Dec 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document