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THIELE BAUUNTERNEHMUNG LIMITED

Company number 06434220

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
15 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-02
15 May 2012 CONNOT Change of name notice
06 May 2012 AP03 Appointment of Mr Edmund Herbert Mommertz as a secretary on 1 May 2012
03 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 1,000
03 May 2012 AP01 Appointment of Mr Rolf Walter Rommel as a director on 1 January 2012
03 May 2012 TM01 Termination of appointment of Karl-Heinz Dieter Thiele as a director on 31 December 2011
08 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Brigitte Adelheid Thiele on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Karl-Heinz Dieter Thiele on 1 October 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from office 1 ingles manor castle hill avenue folkestone CT20 2RD
06 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 22/11/08; full list of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from ingles manor 1 castle hill avenue folkestone CT20 2RD
22 Nov 2007 NEWINC Incorporation