THOMAS CHARLES & CO. LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/129 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/129 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011:LIQ. CASE NO.1 |
| 28/04/1028 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/04/1020 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/04/1020 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008617,00009628 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 5TH FLOOR TRAFFORD PLAZA SEYMOUR GROVE MANCHESTER M16 0LD |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAND |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/104 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/0911 November 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM CITY TOWER PICCADILLY TOWER MANCHESTER LANCS M1 4BT |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | Appointment Terminate, Director James Falla Logged Form |
| 07/11/087 November 2008 | DIRECTOR RESIGNED JAMES FALLA |
| 07/11/087 November 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | SECRETARY RESIGNED JAMES FALLA |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY RESIGNED EDWARD ARMITAGE |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: 164 HIGH STREET ACTON LONDON |
| 07/04/087 April 2008 | DIRECTOR RESIGNED WILLIAM BERRY |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 22/01/0822 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 06/09/066 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 16/09/0516 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/09/04 |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company