THIRDWAY FINANCIAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | ORDER OF COURT TO WIND UP |
| 24/06/1324 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/05/1229 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SPINK |
| 31/05/1131 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/05/1026 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN FRASER SPINK / 30/04/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 September 2006 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM 644 OXFORD ROAD READING BERKSHIRE RG30 1EH |
| 23/07/0823 July 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 31/03/0731 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: G OFFICE CHANGED 16/04/03 1 HIGH STREET PANGBOURNE READING BERKSHIRE RG8 7AE |
| 15/05/0215 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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