- Company Overview for THAMES-FORTH LIMITED (SC294248)
- Filing history for THAMES-FORTH LIMITED (SC294248)
- People for THAMES-FORTH LIMITED (SC294248)
- Insolvency for THAMES-FORTH LIMITED (SC294248)
- More for THAMES-FORTH LIMITED (SC294248)
| 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) |
|---|---|---|---|
| 17 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Aug 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
| 26 Oct 2020 | AD01 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to The Vision Building 20 Greenmarket Dundee Dundee City DD1 4QB on 26 October 2020 | |
| 20 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
| 04 Jul 2020 | AA | Micro company accounts made up to 30 April 2020 | |
| 24 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
| 14 Aug 2019 | AA | Micro company accounts made up to 30 April 2019 | |
| 12 Dec 2018 | CS01 | Confirmation statement made on 8 December 2018 with no updates | |
| 15 Nov 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 24 Jan 2018 | CH04 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 | |
| 18 Dec 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with no updates | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
| 24 Aug 2016 | AP01 | Appointment of Miss Kirsten Woolley as a director on 1 April 2016 | |
| 24 Aug 2016 | AP01 | Appointment of Miss Jessamy Woolley as a director on 1 April 2016 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
|
| 10 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
|
|
| 09 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
|
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 16 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders |