THEMEFINE LIMITED

Company number 01803582 ·

Dissolved

80 filings

Date Filing
26 Jul 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
26 Apr 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2012:LIQ. CASE NO.1 View document
26 Apr 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
20 Apr 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012:LIQ. CASE NO.1 View document
7 Oct 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 View document
19 Apr 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011:LIQ. CASE NO.1 View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Jun 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009616,00009533 View document
25 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM NORTON BATHROOMS NORTON CANES BUILDERS MERCHANTS WALSALL ROAD, NORTON CANES, CANNOCK, STAFFS WS11 9NS View document
14 Apr 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
14 Apr 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE EDITH WILLIAMS / 01/10/2009 View document
13 Jan 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN REGINALD WILLIAMS / 01/10/2009 View document
11 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PAUL MENNELL View document
11 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ALISON MENNELL View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
6 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
3 Sep 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 NORTON CANES BUILDERS MERCHANTS WALSALL ROAD NORTON CANES, CANNOCK STAFFS WS11 9PU View document
12 Dec 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
8 Feb 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 WALSALL ROAD NORTON CANES CANNOCK STAFFS WS11 9PU View document
8 Feb 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
15 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
12 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
17 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
3 Jan 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
8 Jan 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
18 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
22 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
20 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Dec 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
11 Jan 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS View document
11 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
16 Dec 1996 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS View document
24 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
4 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
22 Jan 1996 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS View document
22 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
12 Dec 1994 363S View document
12 Dec 1994 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS View document
18 Jan 1994 RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS View document
18 Jan 1994 363S View document
7 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
9 Dec 1992 363S View document
9 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
9 Dec 1992 RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS View document
6 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Dec 1991 363A View document
23 Dec 1991 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS View document
10 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
10 Jan 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS View document
10 Jan 1991 363A View document
28 Mar 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS View document
15 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
29 Aug 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS View document
22 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
27 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
18 Jan 1989 REGISTERED OFFICE CHANGED ON 18/01/89 FROM: G OFFICE CHANGED 18/01/89 64 SALISBURY ROAD LEIGH-ON-SEA ESSEX SS9 2JY View document
14 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
23 Jun 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
13 May 1988 Full accounts made up to 1986-03-31 View document
13 May 1988 FULL ACCOUNTS MADE UP TO 31/03/86 View document
16 Nov 1987 ADDENDUM TO ANNUAL ACCOUNTS View document
19 Dec 1986 RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS View document
27 Mar 1984 CERTIFICATE OF INCORPORATION View document
27 Mar 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document