THAMESGRANGE LIMITED


Registered number: 02569998
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64991 - Security dealing on own account -> THAMESGRANGE LIMITED

Name: THAMESGRANGE LIMITED
THAMESGRANGE LTD
Address: 58-60 BERNERS STREET, LONDON, W1T 3JS
Incorporation Date: 1990-12-20

Company status: Dissolved


Company Documents

date name form type
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-02-11 APPLICATION FOR STRIKING-OFF DS01
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-01-09 20/12/13 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-01-08 20/12/12 FULL LIST AR01
2012-05-02 31/07/11 TOTAL EXEMPTION SMALL AA
2012-01-04 20/12/11 FULL LIST AR01
2011-06-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-01-27 20/12/10 FULL LIST AR01
2010-02-17 20/12/09 FULL LIST AR01
2010-04-19 31/07/09 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-07-20 31/07/08 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-02-01 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363a
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-01-21 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363a
2004-03-03 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-14 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363a
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-01-13 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363a
2003-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-01-18 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363a
2002-01-18 LOCATION OF DEBENTURE REGISTER 190
2002-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-01-17 REGISTERED OFFICE CHANGED ON 17/01/01 FROM:C/O AUERBACH HOPE58/60 BERNERS STREETLONDONW1P 4JS 287
2001-02-08 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS 363a
2000-08-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-08-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-02-10 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS 363s
1999-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-12-29 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS 363s
1998-05-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1998-01-05 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS 363s
1997-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA
1996-12-27 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS 363s
1996-04-17 FULL ACCOUNTS MADE UP TO 31/07/95 AA
1996-01-02 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS 363s
1995-01-05 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS 363s
1995-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 AA
1994-01-17 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS 363s
1994-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
1994-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
1994-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 AA
1993-01-05 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS 363s
1993-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 AA
1993-07-17 PARTICULARS OF MORTGAGE/CHARGE 395
1993-01-05 REGISTERED OFFICE CHANGED ON 05/01/93 363(287)
1993-07-10 PARTICULARS OF MORTGAGE/CHARGE 395
1993-01-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1992-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 AA
1992-01-06 RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS 363b

Last update: 2020-11-29 07:29:07