THSP PROPERTIES LIMITED

Company number 00553249 · Monitor this company

Dissolved

186 filings

Date	Filing
6 Dec 2017	BONA VACANTIA DISCLAIMER	View document
8 May 2015	BONA VACANTIA DISCLAIMER	View document
2 Apr 2014	BONA VACANTIA DISCLAIMER	View document
31 Jan 2012	STRUCK OFF AND DISSOLVED	View document
18 Oct 2011	FIRST GAZETTE	View document
20 Jul 2011	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER	View document
20 Jul 2011	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011	View document
19 Nov 2010	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010	View document
31 Oct 2009	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009	View document
25 Nov 2008	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008	View document
22 Nov 2007	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
4 Jan 2007	RECEIVER CEASING TO ACT	View document
15 Nov 2006	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
5 Jun 2006	SECRETARY RESIGNED	View document
30 Nov 2005	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
30 Nov 2005	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS	View document
3 Nov 2005	DIRECTOR RESIGNED	View document
12 Jul 2005	RECEIVER CEASING TO ACT	View document
6 Jun 2005	NEW DIRECTOR APPOINTED	View document
25 May 2005	DISCHARGE INTRA GROUP 09/05/05	View document
25 May 2005	SHARE TRANSFER APPROVED 09/05/05	View document
25 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jan 2005	REGISTERED OFFICE CHANGED ON 25/01/05 FROM: TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE MK42 9QQ	View document
16 Apr 2004	DIRECTOR RESIGNED	View document
29 Dec 2003	STAT OF AFFAIRS WITH F 3.10	View document
29 Dec 2003	ADMINISTRATIVE RECEIVER'S REPORT	View document
1 Dec 2003	DIRECTOR RESIGNED	View document
10 Oct 2003	APPOINTMENT OF RECEIVER/MANAGER	View document
16 Sep 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
20 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 2003	DIRECTOR RESIGNED	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	S366A DISP HOLDING AGM 02/07/01	View document
15 Oct 2002	LOCATION OF REGISTER OF MEMBERS	View document
15 Oct 2002	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS	View document
27 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
11 Oct 2001	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
12 Mar 2001	AUDITOR'S RESIGNATION	View document
16 Feb 2001	COMPANY NAME CHANGED THORN HIGH STREET PROPERTIES LIM ITED CERTIFICATE ISSUED ON 16/02/01	View document
9 Feb 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: BAIRD HOUSE, ARLINGTON BUSINESS PARK, THEALE READING, BERKSHIRE RG7 4SA	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
14 Nov 2000	SECRETARY RESIGNED	View document
14 Nov 2000	NEW SECRETARY APPOINTED	View document
12 Oct 2000	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS	View document
4 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2000	AUDITOR'S RESIGNATION	View document
26 Jul 2000	AUDITORS RESIGNATION	View document
26 Jul 2000	AUDITOR'S RESIGNATION	View document
13 Jul 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	NEW DIRECTOR APPOINTED	View document
11 Jul 2000	NEW DIRECTOR APPOINTED	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
19 Oct 1999	RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS	View document
6 Jul 1999	DIRECTOR RESIGNED	View document
6 Jul 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1999	SECRETARY RESIGNED	View document
19 May 1999	NEW SECRETARY APPOINTED	View document
28 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1998	NEW DIRECTOR APPOINTED	View document
5 Oct 1998	NEW DIRECTOR APPOINTED	View document
5 Oct 1998	NEW DIRECTOR APPOINTED	View document
1 Oct 1998	DIRECTOR RESIGNED	View document
1 Oct 1998	DIRECTOR RESIGNED	View document
1 Oct 1998	DIRECTOR RESIGNED	View document
1 Oct 1998	DIRECTOR RESIGNED	View document
1 Oct 1998	DIRECTOR RESIGNED	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
28 Sep 1998	RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS	View document
10 Sep 1998	NEW DIRECTOR APPOINTED	View document
9 Sep 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
4 Mar 1998	NEW DIRECTOR APPOINTED	View document
26 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
9 Oct 1997	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS	View document
14 Oct 1996	RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS	View document
8 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
1 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1996	S252 DISP LAYING ACC 12/02/96	View document
19 Feb 1996	S386 DISP APP AUDS 12/02/96	View document
19 Feb 1996	S369(4) SHT NOTICE MEET 12/02/96	View document
19 Feb 1996	S80A AUTH TO ALLOT SEC 12/02/96	View document
19 Feb 1996	S366A DISP HOLDING AGM 12/02/96	View document
1 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
27 Sep 1995	RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS	View document
14 Sep 1995	NEW DIRECTOR APPOINTED	View document
14 Sep 1995	NEW DIRECTOR APPOINTED	View document
14 Sep 1995	288	View document
14 Sep 1995	288	View document
10 May 1995	NEW DIRECTOR APPOINTED	View document
10 May 1995	288	View document
10 May 1995	DIRECTOR RESIGNED	View document
23 Nov 1994	NEW DIRECTOR APPOINTED	View document
17 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
22 Sep 1994	RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS	View document
22 Sep 1994	363X	View document
20 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Feb 1994	DIRECTOR RESIGNED	View document
16 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
29 Sep 1993	363X	View document
29 Sep 1993	RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS	View document
17 Sep 1993	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
7 Sep 1993	REGISTERED OFFICE CHANGED ON 07/09/93 FROM: ABBEY HOUSE, 28 CHAPEL STREET, MARLOW, BUCKS SL7 1DD	View document
1 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
17 Jan 1993	NEW DIRECTOR APPOINTED	View document
17 Jan 1993	288	View document
17 Jan 1993	DIRECTOR RESIGNED	View document
17 Jan 1993	288	View document
1 Oct 1992	RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS	View document
1 Oct 1992	363X	View document
9 Jun 1992	NEW DIRECTOR APPOINTED	View document
9 Jun 1992	288	View document
9 Jun 1992	288	View document
9 Jun 1992	DIRECTOR RESIGNED	View document
2 Apr 1992	REGISTERED OFFICE CHANGED ON 02/04/92 FROM: CHURCH HOUSE, 18-20 CHURCH STREET, STAINES, MIDDLESEX TW18 4EP	View document
27 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
18 Dec 1991	288	View document
18 Dec 1991	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1991	RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS	View document
16 Oct 1991	363X	View document
12 Aug 1991	288	View document
12 Aug 1991	NEW DIRECTOR APPOINTED	View document
18 Jul 1991	NEW DIRECTOR APPOINTED	View document
18 Jul 1991	288	View document
24 May 1991	363X	View document
24 May 1991	RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS	View document
17 May 1991	DIRECTOR RESIGNED	View document
17 May 1991	DIRECTOR RESIGNED	View document
12 May 1991	NEW DIRECTOR APPOINTED	View document
18 Mar 1991	NEW DIRECTOR APPOINTED	View document
14 Mar 1991	DIRECTOR RESIGNED	View document
28 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
18 Jan 1991	RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS	View document
7 Dec 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
7 Dec 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
23 Oct 1989	RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS	View document
23 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
3 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
12 Dec 1988	RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS	View document
30 Nov 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Nov 1988	ADOPT MEM AND ARTS 211088	View document
2 Nov 1988	NEW DIRECTOR APPOINTED	View document
2 Nov 1988	REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 33 CLARENCE STREET, STAINES, MIDDLESEX	View document
21 Oct 1988	DIRECTOR RESIGNED	View document
12 Oct 1988	APPT.MORE SIGNATORIES 160988	View document
29 Jun 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
9 Feb 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS	View document
20 May 1987	DIRECTOR RESIGNED	View document
11 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jan 1987	RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS	View document
22 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
7 Oct 1986	NEW DIRECTOR APPOINTED	View document
5 Aug 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jul 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jun 1986	REGISTERED OFFICE CHANGED ON 13/06/86 FROM: TELEVISION HOUSE, SHRIVENHAM ROAD, SWINDON WILTS, SN1 2NX	View document
23 May 1986	COMPANY NAME CHANGED BAYWORTH PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/86	View document
12 Aug 1955	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document