Name: |
THAMES DISTRIBUTORS LIMITED
THAMES DISTRIBUTORS LTD |
Address: | 24 BEDFORD ROW, LONDON, WC1R 4TQ |
Incorporation Date: | 1979-07-30 |
date | name | form type |
2019-02-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-08-11 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-07-03 | FIRST GAZETTE | GAZ1 |
2018-07-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-07-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-05-20 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-08-14 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
2016-03-14 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-07-11 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
2015-07-10 | 30/06/15 FULL LIST | AR01 |
2015-08-21 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-07-17 | 30/06/14 FULL LIST | AR01 |
2014-07-07 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-10-24 | REGISTRATION OF A CHARGE / CHARGE CODE 014405490012 | MR01 |
2013-07-24 | 30/06/13 FULL LIST | AR01 |
2013-05-08 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-07-11 | 30/06/12 FULL LIST | AR01 |
2012-07-17 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-03-01 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-07-26 | 30/06/11 FULL LIST | AR01 |
2010-08-18 | ALTER ARTICLES 19/07/2010 | RES01 |
2010-03-02 | 31/07/09 TOTAL EXEMPTION FULL | AA |
2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTUS DE LIEFDE / 30/06/2010 | CH01 |
2010-08-18 | 19/07/10 STATEMENT OF CAPITAL GBP 508684 | SH01 |
2010-07-21 | 30/06/10 FULL LIST | AR01 |
2009-03-17 | AD 25/02/09GBP SI 60000@1=60000GBP IC 433684/493684 | 88(2) |
2009-03-10 | GBP NC 439684/49368425/02/2009 | RES04 |
2009-05-06 | 31/07/08 TOTAL EXEMPTION FULL | AA |
2009-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GIBBON / 30/06/2009 | 288c |
2009-08-24 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
2009-03-10 | NC INC ALREADY ADJUSTED 25/02/09 | 123 |
2008-03-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | 403a |
2008-01-03 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2008-11-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | 403a |
2008-11-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | 403a |
2008-01-03 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2008-04-29 | 31/07/07 TOTAL EXEMPTION FULL | AA |
2008-01-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2008-01-03 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2008-01-03 | NC INC ALREADY ADJUSTED 18/12/07 | RES04 |
2008-01-14 | AD 18/12/07---------£ SI 29000@1=29000£ IC 329684/358684 | 88(2)R |
2008-07-07 | APPOINTMENT TERMINATED DIRECTOR GEORGE TAYLOR | 288b |
2008-01-03 | £ NC 410684/43968418/12/07 | 123 |
2008-07-08 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
2008-07-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | 395 |
2007-07-24 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
2007-03-23 | AD 23/02/07---------£ SI 75000@1=75000£ IC 329684/404684 | 88(2)R |
2007-03-23 | NC INC ALREADY ADJUSTED23/02/07 | 123 |
2007-07-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-12-14 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-07-19 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-03-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-01-13 | AD 29/06/05---------£ SI 305684@1=305684£ IC 24000/329684 | 88(2)R |
2006-02-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-01-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-10-04 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363a |
2006-01-20 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363a |
2006-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-01-13 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
Last update: 2020-09-01 13:06:11