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THOMAS TELFORD (HOLDINGS) LIMITED

Company number 01091299

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2013 DS01 Application to strike the company off the register
09 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 52
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mr Nicholas Guy Baveystock on 15 August 2012
30 Nov 2011 AP03 Appointment of Mr Alexander Albert Pfeifer as a secretary on 30 November 2011
30 Nov 2011 AP01 Appointment of Mr Andrew James Mcnaughton as a director on 30 November 2011
30 Nov 2011 AP01 Appointment of Mr Nicholas Baveystock as a director on 30 November 2011
30 Nov 2011 TM01 Termination of appointment of William Ronald Kemp as a director on 30 November 2011
30 Nov 2011 TM01 Termination of appointment of Thomas Howard Exton Foulkes as a director on 30 November 2011
22 Sep 2011 TM02 Termination of appointment of David Bladon as a secretary on 22 September 2011
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Nov 2010 AP01 Appointment of Mr William Ronald Kemp as a director
24 Sep 2010 TM01 Termination of appointment of Peter Hansford as a director
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Michael Stephens on 1 August 2010
05 May 2010 AA Full accounts made up to 31 December 2009
16 Oct 2009 CH01 Director's details changed for David Cree Hutchison on 5 October 2009
16 Oct 2009 CH01 Director's details changed for Peter George Hansford on 5 October 2009
16 Oct 2009 CH01 Director's details changed for Thomas Howard Exton Foulkes on 5 October 2009
16 Oct 2009 CH03 Secretary's details changed for David Bladon on 5 October 2009