THMG LIMITED

Company number 09278443 ·

Dissolved

35 filings

Date Filing
2 Mar 2022 Final Gazette dissolved following liquidation · 1 page View document
2 Mar 2022 Final Gazette dissolved following liquidation View document
2 Dec 2021 Notice of move from Administration to Dissolution · 24 pages View document
15 Oct 2021 Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-15 · 2 pages View document
5 Jul 2021 Administrator's progress report · 32 pages View document
3 Apr 2019 03/04/19 STATEMENT OF CAPITAL GBP 47.8 View document
8 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
19 Mar 2018 28/02/18 STATEMENT OF CAPITAL GBP 47.4 View document
23 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OBS 24 LLP View document
31 Jul 2017 CORPORATE DIRECTOR APPOINTED OBS 24 LLP View document
6 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
8 Sep 2016 AUDITOR'S RESIGNATION View document
7 May 2016 DISS40 (DISS40(SOAD)) View document
5 May 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 Mar 2016 FIRST GAZETTE View document
5 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
8 Sep 2015 13/08/15 STATEMENT OF CAPITAL GBP 12.40 View document
2 Sep 2015 DIRS AUTH TO ISSUE SECURITIES 13/08/2015 View document
9 Apr 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM THE OBSERVATORY 40 CLERKENWELL CLOSE LONDON EC1R 0AW UNITED KINGDOM View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHLEY BODDY / 19/03/2015 View document
19 Mar 2015 CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HUGH FARQUHARSON / 19/03/2015 View document
10 Mar 2015 CURRSHO FROM 31/10/2015 TO 31/03/2015 View document
15 Jan 2015 SUB-DIVISION 19/12/14 View document
15 Jan 2015 ADOPT ARTICLES 19/12/2014 View document
15 Jan 2015 19/12/14 STATEMENT OF CAPITAL GBP 5 View document
7 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092784430004 View document
7 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092784430003 View document
6 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092784430002 View document
31 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092784430001 View document
23 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document