THAMES SIDE PROPERTIES LIMITED

Company number 00223901 · Monitor this company

Dissolved

133 filings

Date	Filing
9 Dec 2013	DECLARATION OF SOLVENCY	View document
9 Dec 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 Dec 2013	SPECIAL RESOLUTION TO WIND UP	View document
15 Nov 2013	APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED	View document
11 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
8 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Apr 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
1 Apr 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
2 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON	View document
4 Jan 2011	DIRECTOR APPOINTED JULIAN THURSTON	View document
4 Jan 2011	DIRECTOR APPOINTED RICHARD CLIVE HAZELL	View document
29 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA	View document
19 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
30 Apr 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
26 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
26 Feb 2010	ADOPT ARTICLES 18/01/2010	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010	View document
11 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010	View document
5 Feb 2010	DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON	View document
4 Feb 2010	DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY	View document
4 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED	View document
4 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED	View document
4 Feb 2010	DIRECTOR APPOINTED MR JOHN-GREEN ODADA	View document
17 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
17 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
4 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Apr 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	REGISTERED OFFICE CHANGED ON 28/10/07 FROM: · WALTON COURT · STATION AVENUE · WALTON ON THAMES · SURREY KT12 1UP	View document
28 Oct 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2007	LOCATION OF REGISTER OF MEMBERS	View document
14 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Apr 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
31 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
16 May 2006	REGISTERED OFFICE CHANGED ON 16/05/06 FROM: · BROOKE HOUSE · MANOR ROYAL · CRAWLEY · WEST SUSSEX RH10 9RQ	View document
24 Apr 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	View document
23 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
19 Apr 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
18 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
17 Jun 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	View document
2 Feb 2004	LOCATION OF REGISTER OF MEMBERS	View document
4 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 Apr 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS	View document
31 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	SECRETARY RESIGNED	View document
24 Apr 2002	NEW SECRETARY APPOINTED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
15 Apr 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS	View document
12 Dec 2001	REGISTERED OFFICE CHANGED ON 12/12/01 FROM: · BROOKE HOUSE · MANOR ROYAL · CRAWLEY · WEST SUSSEX RH10 2RQ	View document
10 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
2 Oct 2001	SECRETARY RESIGNED	View document
14 Sep 2001	SECRETARY RESIGNED	View document
12 Sep 2001	DIRECTOR RESIGNED	View document
12 Sep 2001	NEW SECRETARY APPOINTED	View document
12 Apr 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS	View document
14 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
14 Nov 2000	NEW SECRETARY APPOINTED	View document
2 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
19 Apr 2000	DIRECTOR RESIGNED	View document
19 Apr 2000	RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	DIRECTOR RESIGNED	View document
23 Feb 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
24 Apr 1999	RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS	View document
23 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
21 Apr 1998	RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS	View document
3 Dec 1997	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	DIRECTOR RESIGNED	View document
7 Oct 1997	SECRETARY RESIGNED	View document
7 Oct 1997	DIRECTOR RESIGNED	View document
9 Sep 1997	NEW DIRECTOR APPOINTED	View document
29 Aug 1997	NEW SECRETARY APPOINTED	View document
20 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
13 May 1997	DIRECTOR RESIGNED	View document
8 May 1997	RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS	View document
15 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
20 May 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
13 Nov 1995	REGISTERED OFFICE CHANGED ON 13/11/95 FROM: · LEONE HOUSE · HIGH STREET · CROYDON · CR0 9XT	View document
16 May 1995	RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS	View document
21 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
14 Jan 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
10 Jan 1995	DIRECTOR RESIGNED	View document
30 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
16 Aug 1994	NEW DIRECTOR APPOINTED	View document
27 May 1994	RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS	View document
7 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 May 1993	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS	View document
5 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Apr 1993	EXEMPTION FROM APPOINTING AUDITORS 26/03/93	View document
10 Feb 1993	LOCATION OF REGISTER OF MEMBERS	View document
10 Feb 1993	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
2 Dec 1992	ALTER MEM AND ARTS 25/11/92	View document
2 Dec 1992	S386 DISP APP AUDS 25/11/92	View document
2 Jun 1992	RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS	View document
1 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 May 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Jun 1991	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS	View document
2 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
2 Jul 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 May 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
26 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Jun 1989	RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS	View document
6 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
6 Sep 1988	RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS	View document
26 Jun 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS	View document
26 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 1986	DIRECTOR RESIGNED	View document
2 Aug 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/85	View document
17 Jan 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/84	View document
19 Aug 1927	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document