THOMAS SPORTS GROUP LIMITED
Status | DISSOLVED |
Company No. | 06831456 |
Category | Private Limited Company |
Incorporated | 27 Feb 2009 |
Age | 15 years, 2 months, 15 days |
Jurisdiction | England Wales |
Dissolution | 06 Dec 2011 |
Years | 12 years, 5 months, 8 days |
SUMMARY
THOMAS SPORTS GROUP LIMITED is an dissolved private limited company with number 06831456. It was incorporated 15 years, 2 months, 15 days ago, on 27 February 2009 and it was dissolved 12 years, 5 months, 8 days ago, on 06 December 2011. The company address is 230 Station Road 230 Station Road, Wellingborough, NN9 5NT, Northamptonshire.
Company Fillings
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Usher
Documents
Termination director company with name
Date: 26 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Franklin
Documents
Termination director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Callum Pye
Documents
Termination director company with name
Date: 04 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Ashton
Documents
Termination director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Ruben
Documents
Appoint person director company with name
Date: 23 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mark Ashton
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Ashton
Documents
Appoint person director company with name
Date: 20 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mark Ashton
Documents
Termination director company with name
Date: 18 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Usher
Documents
Termination director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Speirs
Documents
Termination director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Sheath
Documents
Termination director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Callum Pye
Documents
Termination secretary company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Sheath
Documents
Appoint person director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Jonathan Ruben
Documents
Accounts with accounts type group
Date: 22 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 04 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Phillips
Documents
Appoint person director company with name
Date: 31 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Callum Pye
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 27 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-27
Documents
Appoint person director company with name
Date: 25 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Callum Pye
Documents
Appoint person director company with name
Date: 25 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Patrick Usher
Documents
Appoint person director company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Patrick Usher
Documents
Appoint person secretary company with name
Date: 23 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Gordon Sheath
Documents
Termination secretary company with name
Date: 23 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Andrew Phillips
Documents
Appoint person director company with name
Date: 16 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Gordon Sheath
Documents
Capital allotment shares
Date: 16 Mar 2010
Action Date: 11 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-11
Capital : 929.36 GBP
Documents
Capital variation of rights attached to shares
Date: 16 Mar 2010
Category: Capital
Type: SH10
Documents
Statement of companys objects
Date: 16 Mar 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 16 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 14 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 27/03/09 gbp si [email protected]=891.5 gbp ic 1/892.5
Documents
Legacy
Date: 04 Apr 2009
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Legacy
Date: 04 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed william speirs
Documents
Resolution
Date: 04 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Apr 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 02 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/2010 to 31/12/2009
Documents
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