THOMASAM LIMITED

Company number 03093011 ·

Dissolved

84 filings

Date Filing
13 Mar 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
29 Nov 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Nov 2011 APPLICATION FOR STRIKING-OFF View document
5 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER View document
28 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER View document
19 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
21 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 View document
3 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
13 Nov 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANN WILSON View document
9 Jun 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008 View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP View document
9 Jun 2008 DIRECTOR APPOINTED GERARD EDWARD NIEUWENHUYS View document
9 Jun 2008 DIRECTOR AND SECRETARY APPOINTED MARK GWILYM CARPENTER View document
9 Jun 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD PALMER View document
9 Jun 2008 APPOINTMENT TERMINATED SECRETARY JANE O'MAHONY View document
15 Sep 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS View document
14 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
14 Aug 2007 SECRETARY RESIGNED View document
14 Aug 2007 NEW SECRETARY APPOINTED View document
17 May 2007 DIRECTOR RESIGNED View document
17 May 2007 DIRECTOR RESIGNED View document
17 May 2007 NEW DIRECTOR APPOINTED View document
17 May 2007 DIRECTOR RESIGNED View document
17 May 2007 SECRETARY RESIGNED View document
17 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 2007 NEW DIRECTOR APPOINTED View document
3 Mar 2007 DIRECTOR RESIGNED View document
3 Mar 2007 DIRECTOR RESIGNED View document
3 Mar 2007 NEW DIRECTOR APPOINTED View document
3 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
30 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
4 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
24 Aug 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
17 May 2005 SECRETARY RESIGNED View document
17 May 2005 DIRECTOR RESIGNED View document
15 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 View document
15 Mar 2005 S386 DISP APP AUDS 01/03/05 View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 NEW SECRETARY APPOINTED View document
15 Mar 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 36-42 DUKE STREET NORWICH NORFOLK NR3 3AR View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Aug 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Sep 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
16 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Nov 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
3 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Aug 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
12 Oct 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS View document
7 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
11 Sep 1998 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS View document
30 Apr 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
3 Oct 1997 RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS View document
7 Mar 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
30 Aug 1996 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS View document
11 Oct 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
11 Oct 1995 LOCATION OF REGISTER OF MEMBERS View document
22 Sep 1995 COMPANY NAME CHANGED GANWELD LIMITED CERTIFICATE ISSUED ON 25/09/95 View document
20 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
19 Sep 1995 288 View document
19 Sep 1995 £ NC 100/1000 08/09/95 View document
19 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Sep 1995 288 View document
19 Sep 1995 REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
19 Sep 1995 NC INC ALREADY ADJUSTED 08/09/95 View document
19 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Sep 1995 ALTER MEM AND ARTS 08/09/95 View document
18 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Aug 1995 Incorporation View document