THOMAS MORE PROPCO
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1022 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1022 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 06/04/096 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/096 April 2009 | DECLARATION OF SOLVENCY |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 06/04/096 April 2009 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/082 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 5 STRAND LONDON WC2N 5AF |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | REDUCE ISSUED CAPITAL 27/11/07 |
| 30/11/0730 November 2007 | ARTICLES OF ASSOCIATION |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | COMPANY NAME CHANGED LS THOMAS MORE SQUARE CERTIFICATE ISSUED ON 27/11/07 |
| 26/11/0726 November 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/11/0726 November 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 26/11/0726 November 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/08/0730 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | NC INC ALREADY ADJUSTED 16/08/07 |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | S366A DISP HOLDING AGM 29/06/07 |
| 13/07/0713 July 2007 | S386 DISP APP AUDS 29/06/07 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | Resolutions |
| 13/07/0713 July 2007 | Resolutions |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 13/07/0713 July 2007 | Resolutions |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3432) LIMITED CERTIFICATE ISSUED ON 29/06/07 |
| 26/06/0726 June 2007 | 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