THEND LIMITED

Company number 03394182 ·

Dissolved

62 filings

Date Filing
31 Dec 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2014 View document
3 Jan 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2013 View document
30 Oct 2012 SPECIAL RESOLUTION TO WIND UP View document
30 Oct 2012 DECLARATION OF SOLVENCY View document
30 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
3 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
6 Oct 2011 APPOINTMENT TERMINATED, SECRETARY GERARD BERRY · 1 page View document
14 Sep 2011 COMPANY NAME CHANGED SWAAY LIMITED CERTIFICATE ISSUED ON 14/09/11 View document
14 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA View document
6 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
19 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PAYNE / 01/10/2009 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN GIBSON / 01/10/2009 · 2 pages View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
19 Aug 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
1 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
29 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
9 Aug 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
18 Oct 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
13 Oct 2006 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/06;DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jul 2005 NEW SECRETARY APPOINTED View document
13 Apr 2005 SECRETARY RESIGNED View document
19 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Oct 2003 SECRETARY RESIGNED View document
8 Oct 2003 NEW SECRETARY APPOINTED View document
13 Aug 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/08/03 View document
29 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
19 Apr 2002 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2002 NEW SECRETARY APPOINTED View document
11 Apr 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: THE OLD GRANARY FARMYARD WEST YATTON, YATTON KEYNELL CHIPPENHAM WILTSHIRE SN14 7EW View document
21 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Jan 2002 SECRETARY RESIGNED View document
14 Mar 2001 COMPANY NAME CHANGED SWAAY PUBLISHING LIMITED CERTIFICATE ISSUED ON 14/03/01; RESOLUTION PASSED ON 09/03/01 View document
29 Jan 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 22 BEECH GLEN BRACKNELL BERKSHIRE RG12 7DQ View document
24 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Aug 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
2 Jul 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
20 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
6 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Jul 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View document
16 Dec 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 View document
5 Sep 1997 NEW DIRECTOR APPOINTED View document
28 Aug 1997 NEW SECRETARY APPOINTED View document
28 Aug 1997 NEW DIRECTOR APPOINTED View document
28 Aug 1997 DIRECTOR RESIGNED View document
28 Aug 1997 SECRETARY RESIGNED View document
28 Aug 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
27 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document