THOMAS BEAR & SONS,LIMITED

Company number 00060766

Date	Type	Description	View / Download
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
03 Dec 2012	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA on 3 December 2012	(2 pages)
30 Nov 2012	4.70	Declaration of solvency	(3 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-26	(1 page)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 60,000	(5 pages)
20 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
09 Mar 2011	CH02	Director's details changed for Ridirectors Limited on 8 March 2011	(2 pages)
07 Feb 2011	AP02	Appointment of Ridirectors Limited as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Nicola Snook as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Robert Casey as a director	(1 page)
07 Feb 2011	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
10 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Ms Nicola Snook on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
09 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 02/02/2010 RES10 ‐ Resolution of allotment of securities	(21 pages)