| Name: |
THEOBALDS DESIGN & CONSTRUCT LIMITED
THEOBALDS DESIGN & CONSTRUCT LTD |
| Address: | JANELLE HOUSE, HARTHAM LANE, HERTFORD, HERTFORDSHIRE, SG14 1QN |
| Incorporation Date: | 1996-05-28 |
| date | name | form type |
| 2017-04-25 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-25 | 12/05/16 FULL LIST | AR01 |
| 2015-12-31 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | 12/05/15 FULL LIST | AR01 |
| 2015-11-25 | PREVEXT FROM 31/05/2015 TO 31/07/2015 | AA01 |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | 12/05/14 FULL LIST | AR01 |
| 2013-05-16 | 12/05/13 FULL LIST | AR01 |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-17 | 12/05/12 FULL LIST | AR01 |
| 2011-05-18 | 12/05/11 FULL LIST | AR01 |
| 2011-02-09 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-18 | 12/05/10 FULL LIST | AR01 |
| 2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DUKCEVIC / 12/05/2010 | CH01 |
| 2010-03-01 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-01 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-18 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-31 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-17 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-05-12 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM:35 STAR STREETWAREHERTFORDSHIRE SG12 7AA | 287 |
| 2006-05-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-05-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-05-12 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-16 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-05-25 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-06-04 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-30 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM:JANELLE HOUSEHARTHAM LANEHERTFORDHERTFORDSHIRE SG14 1QN | 287 |
| 2002-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2002-06-18 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-22 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
| 2000-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
| 2000-06-19 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | 363s |
| 1999-04-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | AA |
| 1999-06-11 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | 363s |
| 1998-03-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | AA |
| 1998-06-01 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | 363s |
| 1997-06-05 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | 363s |
| 1996-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1996-06-04 | NEW SECRETARY APPOINTED | 288 |
| 1996-06-04 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM:64 WHITCHURCH ROADCARDIFFCF4 3LX | 287 |
| 1996-06-04 | NEW DIRECTOR APPOINTED | 288 |
| 1996-06-04 | SECRETARY RESIGNED | 288 |
| 1996-06-04 | DIRECTOR RESIGNED | 288 |
| 1996-07-16 | AD 10/06/96---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2022-11-19 14:04:22