DOW THAMES LIMITED

Company number 04139048

Date	Type	Description	View / Download
24 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2020	(8 pages)
17 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	(9 pages)
01 Apr 2019	AP01	Appointment of Mr John Edward Case as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Andrew Michael Jones as a director on 1 April 2019	(1 page)
19 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	(10 pages)
11 May 2018	AP01	Appointment of Mr Eduardo Antonio Gadea as a director on 30 April 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Jonathan William Good as a director on 30 April 2018	(1 page)
04 Oct 2017	AD01	Registered office address changed from Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG to Dow Thames Limited Cardiff Road Barry Vale of Glamorgan CF63 2YL on 4 October 2017	(1 page)
28 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05	(1 page)
28 Apr 2017	4.70	Declaration of solvency	(3 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-14	(3 pages)
27 Mar 2017	CONNOT	Change of name notice	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
20 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
08 Aug 2016	AD03	Register(s) moved to registered inspection location Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL	(1 page)
08 Aug 2016	AD02	Register inspection address has been changed to Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL	(1 page)
29 Jul 2016	AP03	Appointment of Ms Cathrine Anne Jenkins as a secretary on 6 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Kim Lesley Fox as a secretary on 6 July 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Andrew Michael Jones as a director on 19 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Johanna West as a director on 19 April 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 451,586,872	(4 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 451,586,872	(3 pages)