THEXTON DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/05/109 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/02/109 February 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/10/099 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009

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29/04/0929 April 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009

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16/10/0816 October 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2008

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22/04/0822 April 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2008

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: BEGBIES TRAYNOR ELLIOT HOUSE 151 DEANSGATE MANCHESTER M3 3BP

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15/10/0715 October 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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11/10/0611 October 2006 EXTRAORDINARY RESOLUTION TO WIND UP

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11/10/0611 October 2006 STATEMENT OF AFFAIRS

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11/10/0611 October 2006 APPOINTMENT OF LIQUIDATOR

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: CAVENDISH ENTERPRISE CENTRE BIRKENHEAD CHESHIRE CH41 8BY

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24/03/0624 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/04/051 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 REGISTERED OFFICE CHANGED ON 29/01/04 FROM: CAVENDISH ENTERPRISE CENTRE BIRKENHEAD CHESHIRE CH41 8BY

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29/01/0429 January 2004 DIRECTOR'S PARTICULARS CHANGED

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18/07/0318 July 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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26/04/0326 April 2003 RETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS

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09/04/029 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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06/08/016 August 2001 REGISTERED OFFICE CHANGED ON 06/08/01 FROM: UNIT 6 CAVENDISH ENTERPRISE CENTRE BIRKENHEAD CHESHIRE CH41 8BY

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06/08/016 August 2001 NEW SECRETARY APPOINTED

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06/08/016 August 2001 SECRETARY RESIGNED

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04/05/014 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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12/06/0012 June 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 NEW SECRETARY APPOINTED

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09/06/009 June 2000 SECRETARY RESIGNED

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17/01/0017 January 2000 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 EXEMPTION FROM APPOINTING AUDITORS 10/06/99

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22/06/9922 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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05/06/985 June 1998 REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 50 OXTON ROAD BIRKENHEAD WIRRAL L41 2TW

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30/05/9830 May 1998 NEW SECRETARY APPOINTED

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30/05/9830 May 1998 NEW DIRECTOR APPOINTED

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30/05/9830 May 1998 REGISTERED OFFICE CHANGED ON 30/05/98 FROM: CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR

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30/05/9830 May 1998 DIRECTOR RESIGNED

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30/05/9830 May 1998 SECRETARY RESIGNED

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17/04/9817 April 1998 Incorporation

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17/04/9817 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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