THAMES TRUSTEES LIMITED
| Status | LIQUIDATION |
| Company No. | 08162989 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2012 |
| Age | 11 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THAMES TRUSTEES LIMITED is an liquidation private limited company with number 08162989. It was incorporated 11 years, 9 months, 17 days ago, on 31 July 2012. The company address is 1 Navigation Business Village Navigation Way 1 Navigation Business Village Navigation Way, Preston, PR2 2YP, Lancashire.
Company Fillings
Liquidation compulsory defer dissolution
Date: 27 Nov 2018
Category: Insolvency
Sub Category: Compulsory
Type: L64.04
Documents
Liquidation compulsory completion
Date: 27 Nov 2018
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 21 Jul 2016
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 14 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-14
Officer name: Robert James Mcgivern
Documents
Accounts amended with accounts type total exemption small
Date: 07 May 2016
Action Date: 31 Jul 2014
Category: Accounts
Type: AAMD
Made up date: 2014-07-31
Documents
Accounts amended with accounts type total exemption small
Date: 07 May 2016
Action Date: 31 Jul 2013
Category: Accounts
Type: AAMD
Made up date: 2013-07-31
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date
Date: 21 Apr 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2015
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger William Bessent
Appointment date: 2015-04-20
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-03
New address: 1 Navigation Business Village Navigation Way Ashton on Ribble Preston Lancashire PR2 2YP
Old address: 111 Buckingham Palace Road Victoria Westminster London SW1W 0SR
Documents
Termination director company with name termination date
Date: 03 Mar 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-01
Officer name: Angela Brooks Brooks
Documents
Appoint person director company with name date
Date: 28 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Miss Angela Brooks Brooks
Documents
Termination director company with name termination date
Date: 21 Oct 2014
Action Date: 25 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-25
Officer name: Maria Jina Preciosa Orolfo
Documents
Gazette filings brought up to date
Date: 15 Apr 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 10 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-10
Documents
Move registers to registered office company
Date: 11 Apr 2014
Category: Address
Type: AD04
Documents
Appoint person director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maria Jina Preciosa Orolfo
Documents
Appoint person director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maria Jina Preciosa Orolfo
Documents
Termination director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mcgivern
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 13 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-13
Documents
Move registers to sail company
Date: 13 Nov 2012
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 13 Nov 2012
Action Date: 13 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-13
Old address: 111 Buckingham Palace Road Victoria Westminster London SW1W 0SR United Kingdom
Documents
Change registered office address company with date old address
Date: 13 Nov 2012
Action Date: 13 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-13
Old address: 111 Buckingham Palace Road Victoria London London SW1W 0SR United Kingdom
Documents
Appoint person director company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Mcgivern
Documents
Termination director company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yiasmin Freestone
Documents
Change registered office address company with date old address
Date: 13 Nov 2012
Action Date: 13 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-13
Old address: Suite 14 Halesfield Business Centre, Halesfield Business Park, Halesfield 8 Telford Shropshire TF7 4QN United Kingdom
Documents
Certificate change of name company
Date: 12 Nov 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed adobe business consultancy (uk) LIMITED\certificate issued on 12/11/12
Documents
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