THAI BREAK LIMITED


Registered number: 03410582
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Name: THAI BREAK LIMITED
THAI BREAK LTD
Address: CNG ASSOCIATES 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, ENGLAND, EC2M 5UU
Incorporation Date: 1997-07-28

Company status: Dissolved


Company Documents

date name form type
2015-06-13 APPLICATION FOR STRIKING-OFF DS01
2015-01-18 REGISTERED OFFICE CHANGED ON 18/01/2015 FROMCNG ASSOCIATES 87-89 SAFFRON HILLLONDONEC1N 8QU AD01
2015-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-11 REGISTERED OFFICE CHANGED ON 11/05/2015 FROMC/O CNG ASSOCIATES2 LONDON WALL BUILDINGSLONDON WALLLONDONEC2M 5UUENGLAND AD01
2015-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-23 28/07/14 FULL LIST AR01
2013-01-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 AAMD
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-11 28/07/13 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-09-24 28/07/12 FULL LIST AR01
2011-09-14 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES WALLIS / 01/10/2010 CH03
2011-09-14 28/07/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-02-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 AAMD
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / BOONSONG WONGPAIBOON / 01/10/2009 CH01
2010-08-23 28/07/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2009-08-18 LOCATION OF DEBENTURE REGISTER 190
2009-08-18 LOCATION OF REGISTER OF MEMBERS 353
2009-08-18 REGISTERED OFFICE CHANGED ON 18/08/2009 FROMCNG ASSOCIATES87-89 SAFFRON HILLLONDONEC1N 8QU 287
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-06-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 AAMD
2009-08-18 DIRECTOR'S CHANGE OF PARTICULARS / BOONSONG WONGPAIBOON / 29/07/2008 288c
2009-08-18 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALLIS / 29/08/2008 288c
2008-10-16 30/11/07 TOTAL EXEMPTION SMALL AA
2008-09-08 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363s
2007-09-01 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS 363s
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-05-03 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:SHELLEY STOCK HUTTER 1ST FLOOR7-10 CHANDOS STREETLONDONW1G 9DQ 287
2007-12-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AAMD
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-07-19 REGISTERED OFFICE CHANGED ON 19/07/06 FROM:2ND FLOOR45 MORTIMER STREETLONDONW1W 8HJ 287
2006-09-01 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363s
2005-04-11 SECRETARY RESIGNED 288b
2005-08-09 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363s
2005-04-11 NEW SECRETARY APPOINTED 288a
2005-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-08-02 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS 363s
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-07-26 NEW SECRETARY APPOINTED 288a
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-07-26 SECRETARY RESIGNED 288b
2003-08-11 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS 363s
2003-07-26 DIRECTOR RESIGNED 288b
2002-08-05 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS 363s
2002-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-08-03 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS 363s
2001-05-03 REGISTERED OFFICE CHANGED ON 03/05/01 FROM:35 ABINGDON ROADLONDONW8 6AH 287
2001-05-03 LOCATION OF REGISTER OF MEMBERS 353
2001-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-08-03 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS 363s
2000-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1999-08-23 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS 363s
1998-08-24 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS 363s
1998-06-02 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98 225
1997-10-14 AD 04/10/97---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2019-07-13 16:26:35