THAMES MCGURK LIMITED

Name:	THAMES MCGURK LIMITED THAMES MCGURK LTD
Address:	CITADEL TRADING PARK, CITADEL WAY GARRISON ROAD, HULL, EAST YORKSHIRE, HU9 1TQ
Incorporation Date:	1993-07-15

Company Documents

date	name	form type
2016-07-20	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES	CS01
2016-11-15	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-08-22	APPLICATION FOR STRIKING-OFF	DS01
2016-08-15	RE DIVIDEND 30/06/2016	RES13
2016-08-30	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-03-02	DIRECTOR APPOINTED MR DAVID JOSEPH SCHEVE	AP01
2015-05-16	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI	AD03
2015-07-06	06/07/15 FULL LIST	AR01
2015-05-16	SAIL ADDRESS CREATED	AD02
2015-02-27	APPOINTMENT TERMINATED, DIRECTOR HENRY BAUGHMAN	TM01
2015-10-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2014-09-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-21	15/07/14 FULL LIST	AR01
2013-10-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-01-08	AUDITOR'S RESIGNATION	AUD
2013-07-23	15/07/13 FULL LIST	AR01
2012-10-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-03-16	APPOINTMENT TERMINATED, SECRETARY ALVIS BABB	TM02
2012-12-28	SECT 519	MISC
2012-07-03	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2	MG04
2012-07-17	15/07/12 FULL LIST	AR01
2011-03-30	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2011-07-18	15/07/11 FULL LIST	AR01
2011-05-03	APPOINTMENT TERMINATED, DIRECTOR PAUL FRAINE	TM01
2011-07-18	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGRATH / 01/01/2011	CH01
2010-09-10	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1	MG04
2010-12-30	APPOINTMENT TERMINATED, DIRECTOR JULIE MARTINDALE	TM01
2010-08-15	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FRAINE / 15/07/2010	CH01
2010-09-29	FULL ACCOUNTS MADE UP TO 31/12/09	AA
2010-08-15	DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARTINDALE / 15/07/2010	CH01
2010-07-28	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2	MG04
2010-08-16	15/07/10 FULL LIST	AR01
2010-08-15	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MGRATH / 15/07/2010	CH01
2010-12-30	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANNON	TM01
2009-03-26	APPOINTMENT TERMINATED DIRECTOR ALISON CRISP	288b
2009-01-08	FULL ACCOUNTS MADE UP TO 31/12/07	AA
2009-07-17	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS	363a
2009-12-15	SECRETARY APPOINTED MR RICHARD RUSSELL JONES	AP03
2009-11-05	FULL ACCOUNTS MADE UP TO 31/12/08	AA
2008-01-24	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	225
2008-08-12	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS	363a
2008-08-11	LOCATION OF REGISTER OF MEMBERS	353
2008-03-29	FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-05-02	NEW DIRECTOR APPOINTED	288a
2007-11-21	DIRECTOR'S PARTICULARS CHANGED	288c
2007-11-21	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	363(353)
2007-05-02	REGISTERED OFFICE CHANGED ON 02/05/07 FROM:6 NOTTINGHAM STREETLONDONW1U 5EJ	287
2007-05-11	NEW SECRETARY APPOINTED	288a
2007-05-16	PARTICULARS OF MORTGAGE/CHARGE	395
2007-05-11	SECRETARY RESIGNED	288b
2007-04-23	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-05-02	DIRECTOR RESIGNED	288b
2007-11-21	DIRECTOR'S PARTICULARS CHANGED	363(288)
2007-05-11	NEW SECRETARY APPOINTED	288a
2007-11-21	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS	363s
2007-05-02	NEW DIRECTOR APPOINTED	288a
2007-05-02	NEW DIRECTOR APPOINTED	288a
2007-06-08	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-05-02	NEW DIRECTOR APPOINTED	288a
2006-07-24	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS	363s
2006-09-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA