THAMESBANK DEVELOPMENTS LIMITED

Company number 02955746 · Monitor this company

Dissolved

122 filings

Date	Filing
24 Sep 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
24 Jun 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
21 Nov 2009	REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 5 THE NORTH COLONNADE CANARY WHARF LONDON E14 4BB	View document
11 Nov 2009	SAIL ADDRESS CHANGED FROM: 1 CHURCHILL PLACE LONDON E14 5HP	View document
9 Nov 2009	DECLARATION OF SOLVENCY	View document
9 Nov 2009	SPECIAL RESOLUTION TO WIND UP	View document
9 Nov 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
15 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC	View document
15 Oct 2009	SAIL ADDRESS CREATED	View document
2 Sep 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
9 Jan 2009	APPOINTMENT TERMINATED DIRECTOR HUGH SHIELDS	View document
23 Dec 2008	DIRECTOR APPOINTED CHRISTOPHER MICHAEL WEIDLER	View document
7 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
23 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
15 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Oct 2005	NEW DIRECTOR APPOINTED	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
28 Sep 2005	DIRECTOR RESIGNED	View document
31 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
30 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 2005	DIRECTOR RESIGNED	View document
14 Jul 2005	NEW DIRECTOR APPOINTED	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
5 Jul 2005	NEW DIRECTOR APPOINTED	View document
4 Jul 2005	NEW DIRECTOR APPOINTED	View document
21 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2005	SECRETARY'S PARTICULARS CHANGED	View document
8 Jun 2005	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
8 Jun 2005	LOCATION OF REGISTER OF MEMBERS	View document
5 May 2005	DIRECTOR RESIGNED	View document
19 Aug 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS	View document
26 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS	View document
13 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Apr 2003	NEW DIRECTOR APPOINTED	View document
7 Apr 2003	NEW DIRECTOR APPOINTED	View document
25 Feb 2003	AUDITOR'S RESIGNATION	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Oct 2002	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS	View document
14 Oct 2002	NEW DIRECTOR APPOINTED	View document
16 Aug 2002	DIRECTOR RESIGNED	View document
2 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Apr 2002	DIRECTOR RESIGNED	View document
12 Nov 2001	DIRECTOR RESIGNED	View document
4 Sep 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
24 Aug 2000	RETURN MADE UP TO 04/08/00; NO CHANGE OF MEMBERS	View document
11 Aug 2000	NEW SECRETARY APPOINTED	View document
26 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Sep 1999	DIRECTOR RESIGNED	View document
6 Sep 1999	DIRECTOR RESIGNED	View document
6 Sep 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS	View document
28 Jan 1999	NEW DIRECTOR APPOINTED	View document
13 Jan 1999	DIRECTOR RESIGNED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
23 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Oct 1998	SECRETARY RESIGNED	View document
10 Aug 1998	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS	View document
27 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Aug 1997	RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS	View document
13 Dec 1996	DIRECTOR RESIGNED	View document
13 Dec 1996	NEW DIRECTOR APPOINTED	View document
27 Aug 1996	RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS	View document
17 Jun 1996	DIRECTOR RESIGNED	View document
9 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 May 1996	NEW DIRECTOR APPOINTED	View document
24 May 1996	288	View document
15 Mar 1996	REGISTERED OFFICE CHANGED ON 15/03/96 FROM: GAN HOUSE ARTHUR STREET LONDON EC4R 9BJ	View document
29 Jan 1996	DIRECTOR RESIGNED	View document
29 Jan 1996	288	View document
29 Jan 1996	NEW DIRECTOR APPOINTED	View document
21 Dec 1995	NEW DIRECTOR APPOINTED	View document
21 Dec 1995	288	View document
17 Nov 1995	288	View document
17 Nov 1995	NEW DIRECTOR APPOINTED	View document
17 Nov 1995	DIRECTOR RESIGNED	View document
14 Aug 1995	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	288	View document
6 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jul 1995	NEW DIRECTOR APPOINTED	View document
6 Jul 1995	288	View document
4 Jul 1995	NEW DIRECTOR APPOINTED	View document
4 Jul 1995	288	View document
4 Jul 1995	288	View document
4 Jul 1995	288	View document
4 Jul 1995	288	View document
4 Jul 1995	288	View document
4 Jul 1995	NEW DIRECTOR APPOINTED	View document
4 Jul 1995	NEW DIRECTOR APPOINTED	View document
4 Jul 1995	DIRECTOR RESIGNED	View document
4 Jul 1995	DIRECTOR RESIGNED	View document
4 Jul 1995	REGISTERED OFFICE CHANGED ON 04/07/95 FROM: MINSTER HOUSE ARTHUR STREET LONDON EC4R 9BJ	View document
4 Jul 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jul 1995	288	View document
2 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Feb 1995	Resolutions	View document
24 Feb 1995	REGISTERED OFFICE CHANGED ON 24/02/95 FROM: MINSTER HOUSE ARTHUR STREET LONDON EC4R 9BJ	View document
24 Feb 1995	ALTER MEM AND ARTS 17/02/95	View document
21 Feb 1995	REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 54 LOMBARD STREET LONDON EC3P 3AH	View document
21 Feb 1995	COMPANY NAME CHANGED BARSHELFCO (NO.67) LIMITED CERTIFICATE ISSUED ON 21/02/95	View document
31 Aug 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
25 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Aug 1994	EXEMPTION FROM APPOINTING AUDITORS 10/08/94	View document
4 Aug 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Aug 1994	Incorporation	View document