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TJH GROUP LIMITED

Company number 02788607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-18
03 Oct 2011 AA Full accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 2
24 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for John Clement Kay on 6 June 2010
17 Jun 2010 CH01 Director's details changed for Mr Mark Lorimer Widders on 6 June 2010
17 Jun 2010 CH01 Director's details changed for Miss Kathryn Revitt on 6 June 2010
17 Jun 2010 CH03 Secretary's details changed for John David Holden on 6 June 2010
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Jun 2009 363a Return made up to 06/06/09; full list of members
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
03 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2009 288a Secretary appointed john david holden
24 Mar 2009 288b Appointment Terminated Secretary frederick livesey
09 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve board minutes 26/02/2009
21 Dec 2008 AA Accounts made up to 31 March 2008
10 Jun 2008 363a Return made up to 06/06/08; full list of members
14 Aug 2007 AA Accounts made up to 31 March 2007
08 Jun 2007 363a Return made up to 06/06/07; full list of members