THAMES DUCTING LIMITED

Name:	THAMES DUCTING LIMITED THAMES DUCTING LTD
Address:	2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AN
Incorporation Date:	1969-06-03

Company Documents

date	name	form type
2020-02-12	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-11-12	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-02-25	REGISTERED OFFICE CHANGED ON 25/02/2019 FROMBRIDGE HOUSE LONDON BRIDGELONDONSE1 9QR	AD01
2018-11-21	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.1	LIQ03
2017-09-19	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2017-09-21	REGISTERED OFFICE CHANGED ON 21/09/2017 FROMHARREM HOUSE OGILVIE ROADHIGH WYCOMBEBUCKSHP12 3DSHP12 3DS	AD01
2017-10-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-09-19	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-02-08	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-12-16	31/08/16 TOTAL EXEMPTION SMALL	AA
2016-10-12	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	CS01
2015-09-24	01/09/15 FULL LIST	AR01
2015-05-05	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-12-08	APPOINTMENT TERMINATED, SECRETARY STEPHEN REMSBURY	TM02
2014-09-01	01/09/14 FULL LIST	AR01
2014-03-03	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-02-05	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARLES REMSBURY / 01/02/2013	CH01
2014-02-05	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL REMSBURY / 01/02/2013	CH01
2014-02-05	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL REMSBURY / 01/02/2013	CH03
2014-05-09	CURREXT FROM 31/05/2014 TO 31/08/2014	AA01
2014-02-05	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SMITH / 01/02/2013	CH01
2014-02-05	31/12/13 FULL LIST	AR01
2014-12-08	SECRETARY APPOINTED MRS KIRSTINE LIZA JOHNSON	AP03
2013-02-06	31/12/12 FULL LIST	AR01
2013-02-06	REGISTERED OFFICE CHANGED ON 06/02/2013 FROMOGILVIE RDHIGH WYCOMBEBUCKSHP12 3DS	AD01
2012-02-22	31/12/11 FULL LIST	AR01
2012-02-29	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-09-19	31/05/12 TOTAL EXEMPTION SMALL	AA
2011-01-19	SECRETARY APPOINTED MR STEPHEN PAUL REMSBURY	AP03
2011-01-19	31/12/10 FULL LIST	AR01
2011-03-01	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-03-01	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09	AAMD
2011-01-19	APPOINTMENT TERMINATED, SECRETARY CAROLINE WILLIAMS	TM02
2010-02-11	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL REMSBURY / 11/02/2010	CH01
2010-02-11	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SMITH / 11/02/2010	CH01
2010-02-11	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARLES REMSBURY / 11/02/2010	CH01
2010-02-16	31/12/09 FULL LIST	AR01
2009-04-04	31/05/08 TOTAL EXEMPTION SMALL	AA
2009-10-02	31/05/09 TOTAL EXEMPTION SMALL	AA
2009-01-20	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-03-11	31/05/07 TOTAL EXEMPTION SMALL	AA
2008-01-11	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2007-01-03	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2007-04-02	NEW SECRETARY APPOINTED	288a
2007-01-03	DIRECTOR'S PARTICULARS CHANGED	288c
2007-04-02	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-12-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2006-03-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2006-04-21	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2005-01-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2005-06-02	DIRECTOR RESIGNED	288b
2005-01-14	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2004-01-22	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2003-09-25	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2003-01-21	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2003-01-21	NEW DIRECTOR APPOINTED	288a
2003-08-09	FULL ACCOUNTS MADE UP TO 31/05/03	AA
2003-01-21	NEW DIRECTOR APPOINTED	288a
2002-02-26	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2002-09-09	FULL ACCOUNTS MADE UP TO 31/05/02	AA