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T & H DEVELOPMENTS LIMITED

Company number 03391224

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2013 DS01 Application to strike the company off the register
18 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
13 May 2013 SH20 Statement by Directors
13 May 2013 SH19 Statement of capital on 13 May 2013
  • GBP 1
13 May 2013 CAP-SS Solvency Statement dated 17/04/13
13 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £67500 cancelled from share prem a/c 01/05/2013
15 Feb 2013 AP01 Appointment of Mr David Blake as a director on 14 February 2013
15 Feb 2013 TM01 Termination of appointment of Stephen Richards Daniels as a director on 14 February 2013
14 Feb 2013 TM01 Termination of appointment of Steven Edward Oliver as a director on 14 February 2013
14 Feb 2013 TM01 Termination of appointment of Frank Scanlon as a director on 14 February 2013
14 Feb 2013 AP01 Appointment of Mr Stephen Richards Daniels as a director on 14 February 2013
14 Feb 2013 TM01 Termination of appointment of Robert James Rickman as a director on 14 February 2013
06 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
25 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION Clarification a second filed CH04 was registered on 25/11/2011.
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director on 12 September 2011
13 Sep 2011 TM01 Termination of appointment of Geoffrey Richard Lewis as a director on 12 September 2011
27 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011