THIC LIMITED
Company number 02630035 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 8 Aug 2025 | Termination of appointment of John Lawrence Connolly as a director on 2025-08-08 · 1 page | View document |
| 8 Aug 2025 | Cessation of John Lawrence Connolly as a person with significant control on 2025-01-08 · 1 page | View document |
| 8 Aug 2025 | Appointment of Mr Anthony Nichols as a director on 2025-08-08 · 2 pages | View document |
| 8 Aug 2025 | Notification of Anthony Nichols as a person with significant control on 2025-08-08 · 2 pages | View document |
| 8 Aug 2025 | Registered office address changed from Jamesons Chartered Accountants Jamesons House 6 Crompton Way Witney OX28 3AB England to Unit a James Carter Road James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-08-08 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-14 with updates · 5 pages | View document |
| 15 Apr 2024 | Certificate of change of name · 2 pages | View document |
| 15 Apr 2024 | Change of name notice · 2 pages | View document |
| 4 Apr 2024 | Current accounting period extended from 2025-03-13 to 2025-03-31 · 1 page | View document |
| 14 Mar 2024 | Appointment of Mr John Lawrence Connolly as a director on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Accounts for a dormant company made up to 2024-03-13 · 2 pages | View document |
| 14 Mar 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-13 · 1 page | View document |
| 14 Mar 2024 | Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to 6 Jamesons Chartered Accountants Jamesons House, 6 Compton Way Witney OX28 3AB on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Registered office address changed from 6 Jamesons Chartered Accountants Jamesons House, 6 Compton Way Witney OX28 3AB England to Jamesons House Jamesons Chartered Accountants 6 Compton Way Witney OX28 3AB on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Registered office address changed from Jamesons House Jamesons Chartered Accountants 6 Compton Way Witney OX28 3AB United Kingdom to Jamesons Chartered Accountants Jamesons House 6 Crompton Way Witney OX28 3AB on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Mark Christopher Jones as a director on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Cessation of Mark Christopher Jones as a person with significant control on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Notification of John Lawrence Connolly as a person with significant control on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 18 Sep 2023 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 16 May 2023 | Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-16 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Nov 2021 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Jul 2019 | CESSATION OF TIMOTHY COLIN JONES AS A PSC | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES | View document |
| 10 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 6 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 21 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 15 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG | View document |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ UNITED KINGDOM | View document |
| 24 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 24 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 17 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 20 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 10 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LIMITED | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES | View document |
| 19 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LIMITED / 17/07/2010 | View document |
| 19 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED | View document |
| 17 Mar 2008 | SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LIMITED | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | View document |
| 18 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 21 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Jul 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 | View document |
| 21 Jul 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 26 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: THE OLD GRANARY,GROUND FLOOR WINDSOR COURT , GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG | View document |
| 22 Aug 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 22 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 10 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2000 | SECRETARY RESIGNED | View document |
| 28 Feb 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | View document |
| 22 Sep 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 29 Jan 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/09/98 | View document |
| 10 Aug 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 30 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/09/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 22 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/11/96 | View document |
| 11 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 1996 | DIRECTOR RESIGNED | View document |
| 6 Sep 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 4 Sep 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 4 SIMON CAMPION COURT HIGH STREET EPPING ESSEX, CM16 4AU | View document |
| 16 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 16 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 23 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | View document |
| 21 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/06/93 | View document |
| 21 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | View document |
| 12 Aug 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS | View document |
| 26 Mar 1992 | DIRECTOR RESIGNED | View document |
| 18 Mar 1992 | DIRECTOR RESIGNED | View document |
| 6 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 2 CAMPION COURT HIGH STREET EPPING ESSEX.CM16 4AU | View document |
| 20 Sep 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP | View document |
| 6 Sep 1991 | DIRECTOR RESIGNED | View document |
| 6 Sep 1991 | SECRETARY RESIGNED | View document |
| 17 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |