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THI RETAIL (EP) LIMITED

Company number 03455683

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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)
30 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
12 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-22 - link opens in a new window - 1 page (1 page)
12 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 2	View PDF Annual return made up to 18 October 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
17 Aug 2009	288b	Appointment Terminated Secretary robin caven	View PDF Appointment Terminated Secretary robin caven - link opens in a new window - 1 page (1 page)
11 Aug 2009	288b	Appointment Terminated Director robin caven	View PDF Appointment Terminated Director robin caven - link opens in a new window - 1 page (1 page)
11 Aug 2009	288a	Director appointed glenn kondo	View PDF Director appointed glenn kondo - link opens in a new window - 4 pages (4 pages)
02 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
27 Oct 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	363s	Return made up to 18/10/07; no change of members	View PDF Return made up to 18/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
16 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: ernst & young LLP po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN	View PDF Registered office changed on 15/08/07 from: ernst & young LLP po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN - link opens in a new window - 1 page (1 page)
15 Nov 2006	363s	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
12 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
17 Nov 2005	363s	Return made up to 18/10/05; full list of members	View PDF Return made up to 18/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2005	363(288)	Director's particulars changed
07 Jun 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
22 Nov 2004	363s	Return made up to 18/10/04; full list of members	View PDF Return made up to 18/10/04; full list of members - link opens in a new window - 7 pages (7 pages)

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