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CHAS F THACKRAY (1991) LIMITED

Company number 01165211

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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)
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2015	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 - 7 pages (7 pages)
07 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AD01	Registered office address changed from St.Anthony's Road Beeston Leeds W.Yorks LS11 8DT on 7 July 2014	View PDF Registered office address changed from St.Anthony's Road Beeston Leeds W.Yorks LS11 8DT on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AA	Accounts made up to 30 December 2012	View PDF Accounts made up to 30 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA	Accounts made up to 1 January 2012	View PDF Accounts made up to 1 January 2012 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AP01	Appointment of Mr Bruce Graham Armstrong as a director on 28 September 2011	View PDF Appointment of Mr Bruce Graham Armstrong as a director on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AP01	Appointment of Mr Abraham Faber as a director on 28 September 2011	View PDF Appointment of Mr Abraham Faber as a director on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM01	Termination of appointment of Andrew Karl Ekdahl as a director on 12 August 2011	View PDF Termination of appointment of Andrew Karl Ekdahl as a director on 12 August 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	TM01	Termination of appointment of Andrew Graham Crossley as a director on 29 September 2011	View PDF Termination of appointment of Andrew Graham Crossley as a director on 29 September 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	TM02	Termination of appointment of Andrew Karl Ekdahl as a secretary on 12 August 2011	View PDF Termination of appointment of Andrew Karl Ekdahl as a secretary on 12 August 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AA	Accounts made up to 2 January 2011	View PDF Accounts made up to 2 January 2011 - link opens in a new window - 7 pages (7 pages)
25 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AP01	Appointment of Mr Andrew Karl Ekdahl as a director	View PDF Appointment of Mr Andrew Karl Ekdahl as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AP03	Appointment of Mr Andrew Karl Ekdahl as a secretary	View PDF Appointment of Mr Andrew Karl Ekdahl as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	TM01	Termination of appointment of Preston Wells as a director	View PDF Termination of appointment of Preston Wells as a director - link opens in a new window - 1 page (1 page)
02 Nov 2010	TM02	Termination of appointment of Preston Wells as a secretary	View PDF Termination of appointment of Preston Wells as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2010	AA	Accounts made up to 3 January 2010	View PDF Accounts made up to 3 January 2010 - link opens in a new window - 7 pages (7 pages)
25 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Mr Preston Wells on 24 November 2009	View PDF Director's details changed for Mr Preston Wells on 24 November 2009 - link opens in a new window - 2 pages (2 pages)

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