THMMS LIMITED
Company number 09491944 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Apr 2024 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 4 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-29 · 20 pages | View document |
| 17 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-29 · 20 pages | View document |
| 7 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-29 · 17 pages | View document |
| 1 Dec 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-01 · 2 pages | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 3 CADOGAN GATE LONDON SW1X 0AS UNITED KINGDOM | View document |
| 23 Nov 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Nov 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 Nov 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 18 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEXTER | View document |
| 9 Sep 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED MR THOMAS GEOFFREY TWINEY | View document |
| 13 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MS REBECCA FLEUR MUELDER | View document |
| 18 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2015 | 30/04/15 STATEMENT OF CAPITAL EUR 4228000 | View document |
| 11 May 2015 | 30/04/15 STATEMENT OF CAPITAL EUR 14 | View document |
| 11 May 2015 | CONSOLIDATION SUB-DIVISION 30/04/15 | View document |
| 11 May 2015 | 30/04/15 STATEMENT OF CAPITAL EUR 1.40 | View document |
| 16 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |