THA EXTENDED ACTIVITIES LIMITED
| Status | DISSOLVED |
| Company No. | 07073362 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2009 |
| Age | 14 years, 6 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jun 2021 |
| Years | 2 years, 11 months, 2 days |
SUMMARY
THA EXTENDED ACTIVITIES LIMITED is an dissolved private limited company with number 07073362. It was incorporated 14 years, 6 months, 20 days ago, on 11 November 2009 and it was dissolved 2 years, 11 months, 2 days ago, on 29 June 2021. The company address is Northwood Way Northwood Way, Uxbridge, UB9 6ET, Middlesex.
Company Fillings
Accounts with accounts type dormant
Date: 31 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination secretary company with name termination date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-28
Officer name: Peter James Wastall
Documents
Accounts with accounts type dormant
Date: 23 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Accounts with accounts type dormant
Date: 11 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Green
Termination date: 2018-06-14
Documents
Accounts with accounts type dormant
Date: 19 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Meller
Termination date: 2018-02-02
Documents
Confirmation statement with no updates
Date: 14 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Accounts with accounts type dormant
Date: 13 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change person director company with change date
Date: 14 Nov 2016
Action Date: 13 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Haig Bertrand Oundjian
Change date: 2016-11-13
Documents
Change person director company with change date
Date: 14 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Robert Meller
Change date: 2016-11-10
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Accounts with accounts type dormant
Date: 18 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Change person secretary company with change date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-12
Officer name: Peter James Wastall
Documents
Accounts with made up date
Date: 17 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Accounts with made up date
Date: 23 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 11 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-11
Documents
Accounts with accounts type full
Date: 21 Dec 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2012
Action Date: 11 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-11
Documents
Accounts with accounts type full
Date: 19 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2011
Action Date: 11 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-11
Documents
Appoint person secretary company with name
Date: 25 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Peter James Wastall
Documents
Termination secretary company with name
Date: 25 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Phillip Bassill
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2010
Action Date: 11 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-11
Documents
Change account reference date company current shortened
Date: 11 Mar 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA01
New date: 2010-08-31
Made up date: 2010-11-30
Documents
Some Companies
FLAT 4 LOCKWHEEL HOUSE,WORCESTER,WR5 3FT
| Number: | 11200634 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 VISTA PLACE COY POND BUSINESS PK,POOLE,BH12 1JY
| Number: | 10409670 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 401 DAISYFIELD MILL,BLACKBURN,BB1 3BL
| Number: | 10314051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 CHURCH ROAD,MIDDLESEX,HA7 4XR
| Number: | 11321484 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2,DARLINGTON,DL3 7SD
| Number: | 11640861 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 ROSEWORTH, GREAT BROUGHTON,NORTH YORKSHIRE,TS9 7EN
| Number: | 05656417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |