T.H.L. HOME IMPROVEMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1917 September 2019 | NOTICE OF COURT ORDER FOR EARLY DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 01/08/171 August 2017 | COURT ORDER NOTICE OF WINDING UP |
| 01/08/171 August 2017 | NOTICE OF WINDING UP ORDER |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE |
| 18/07/1718 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCLEAN |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED GRAEME MCLEAN |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2836120003 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | ADOPT ARTICLES 29/03/2016 |
| 13/04/1613 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 92000 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PETRIE |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/05/1518 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/04/1421 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | SECRETARY APPOINTED MR TOMMY WILLIAM LEE |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY HAZEL LEE |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 5 WESTERTOWN ROAD SOUTH, KEITH, ABERDEENSHIRE, AB55 5EP, UNITED KINGDOM |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED ALBERT GEORGE PETRIE |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HAZEL LEE |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, 4 SPEY AVENUE, FOCHABERS, MORAYSHIRE, IV32 7QR |
| 23/04/1323 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 100 |
| 28/02/1328 February 2013 | PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/1222 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/06/1016 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY WILLIAM LEE / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JEAN LEE / 01/10/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 1A CLUNY SQUARE, BUCKIE, BANFFSHIRE AB56 1AH |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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