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Thamesroute Limited

Documents

Total Documents46
Total Pages159

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off
30 April 2008First Gazette notice for voluntary strike-off
15 January 2008Application for striking-off
17 December 2007Total exemption small company accounts made up to 31 October 2007
3 September 2007Total exemption small company accounts made up to 31 October 2006
25 June 2007Return made up to 16/06/07; full list of members
5 February 2007New director appointed
2 February 2007Ad 12/01/07--------- £ si 2@1=2 £ ic 100/102
2 February 2007Nc inc already adjusted 16/01/07
2 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 January 2007New director appointed
24 January 2007Director resigned
16 November 2006New director appointed
4 September 2006Total exemption small company accounts made up to 31 October 2005
30 June 2006Return made up to 16/06/06; full list of members
30 August 2005Total exemption small company accounts made up to 31 October 2004
19 August 2005New secretary appointed
16 August 2005Secretary resigned
27 June 2005Return made up to 16/06/05; full list of members
3 September 2004Total exemption small company accounts made up to 31 October 2003
1 July 2004Return made up to 16/06/04; full list of members
3 September 2003Total exemption small company accounts made up to 31 October 2002
18 July 2003Return made up to 16/06/03; full list of members
29 August 2002Total exemption small company accounts made up to 31 October 2001
31 August 2001Total exemption small company accounts made up to 31 October 2000
25 July 2001Return made up to 16/06/01; full list of members
2 August 2000Accounts for a small company made up to 31 October 1999
20 June 2000Return made up to 16/06/00; full list of members
13 September 1999Accounts for a small company made up to 31 October 1998
23 June 1999Return made up to 16/06/99; no change of members
17 September 1998Accounts for a small company made up to 31 October 1997
8 July 1998Secretary resigned
8 July 1998New secretary appointed
2 July 1998Return made up to 16/06/98; full list of members
19 June 1997Return made up to 16/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
2 May 1997Secretary resigned;director resigned
2 May 1997New secretary appointed
17 April 1997Particulars of mortgage/charge
14 April 1997Director resigned
7 April 1997New director appointed
18 March 1997Accounts for a small company made up to 31 October 1996
5 March 1997Director's particulars changed
21 June 1996Return made up to 16/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
8 March 1996Accounts for a small company made up to 31 October 1995
27 June 1995Return made up to 16/06/95; full list of members
  • 363(287) ‐ Registered office changed on 27/06/95
  • 363(288) ‐ Director's particulars changed
20 June 1995Secretary resigned;new secretary appointed
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