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T. H MARTIN INVESTMENT MANAGEMENT LIMITED

Company number 02886134

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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)
18 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 30 June 2017
17 Aug 2016 4.68 Liquidators' statement of receipts and payments to 30 June 2016
28 Sep 2015 AA Total exemption full accounts made up to 15 May 2015
15 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 15 May 2015
16 Jul 2015 AD01 Registered office address changed from 112 Walter Road Swansea West Glamorgan SA1 5QQ to 10 st Helens Road Swansea SA1 4AW on 16 July 2015
15 Jul 2015 600 Appointment of a voluntary liquidator
15 Jul 2015 4.70 Declaration of solvency
15 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-01
27 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 198,000
08 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 198,000
08 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
06 Apr 2010 SH02 Statement of capital on 15 March 2010
  • GBP 897,637
19 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
23 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 17/12/08; full list of members