THELWELLS LTD


Registered number: 04153752
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Name: THELWELLS LTD
THELWELLS LIMITED
Address: 1084 ROCHDALE ROAD, ROCHDALE ROAD, MANCHESTER, ENGLAND, M9 7EQ
Incorporation Date: 2001-02-05

Company status: Dissolved


Company Documents

date name form type
2018-04-24 STRUCK OFF AND DISSOLVED GAZ2
2018-02-06 FIRST GAZETTE GAZ1
2017-02-24 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2016-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD KEANEY / 10/02/2016 CH01
2016-02-10 SECRETARY'S CHANGE OF PARTICULARS / GERRARD KEANEY / 10/01/2016 CH03
2016-09-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-02-10 SECRETARY'S CHANGE OF PARTICULARS / GERARD KEANEY / 10/02/2016 CH03
2016-02-10 10/02/16 FULL LIST AR01
2016-02-10 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM32 CHESHAM ROADWILMSLOWCHESHIRESK9 6HA AD01
2016-02-10 05/02/16 FULL LIST AR01
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2016-03-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-07-06 APPOINTMENT TERMINATED, DIRECTOR PAMELA CARNEY TM01
2015-10-20 28/02/15 TOTAL EXEMPTION SMALL AA
2015-06-01 DIRECTOR APPOINTED MS PAMELA CARNEY AP01
2015-02-24 05/02/15 FULL LIST AR01
2014-11-07 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-04 05/02/14 FULL LIST AR01
2013-10-04 DIRECTOR APPOINTED MR GERRARD KEANEY AP01
2013-09-16 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM6 ANGEL STREETMANCHESTERM4 4BRENGLAND AD01
2013-10-04 APPOINTMENT TERMINATED, DIRECTOR KEVIN KEANEY TM01
2013-03-04 05/02/13 FULL LIST AR01
2013-12-31 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2012-03-30 05/02/12 FULL LIST AR01
2011-05-24 05/02/11 FULL LIST AR01
2011-11-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2010-07-24 05/02/10 FULL LIST AR01
2010-07-27 DISS40 (DISS40(SOAD)) DISS40
2010-02-22 28/02/09 TOTAL EXEMPTION SMALL AA
2010-07-24 REGISTERED OFFICE CHANGED ON 24/07/2010 FROM322 BARLOW MOOR ROADMANCHESTERM21 8AY AD01
2010-06-08 FIRST GAZETTE GAZ1
2010-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2009-07-08 REGISTERED OFFICE CHANGED ON 08/07/2009 FROMCARRINGTONS1110 ROCHDALE ROADBLACKLEYMANCHESTERM9 2FS 287
2009-04-21 28/02/08 TOTAL EXEMPTION FULL AA
2009-10-29 05/03/09 FULL LIST AR01
2008-05-22 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS 363s
2008-04-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-04-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-04-03 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363s
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-07-17 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2006-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-05-09 DIRECTOR RESIGNED 288b
2005-02-01 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2005-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2004-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2004-05-15 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2003-09-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-05-15 DIRECTOR RESIGNED 288b
2003-09-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2003-08-19 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363s
2003-05-15 NEW DIRECTOR APPOINTED 288a
2003-07-29 REGISTERED OFFICE CHANGED ON 29/07/03 FROM:82 KING STREETMANCHESTERM2 4WG 287
2002-12-06 REGISTERED OFFICE CHANGED ON 06/12/02 FROM:1110 ROCHDALE ROADBLACKLEYMANCHESTERMG2 287
2002-06-29 AD 10/05/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-06-29 REGISTERED OFFICE CHANGED ON 29/06/02 FROM:24 BROAD STREETSALFORDMANCHESTERLANCASHIRE M6 5BY 287
2002-12-06 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS 363s
2002-07-03 COMPANY NAME CHANGEDBEERBARONS.CO.UK LIMITEDCERTIFICATE ISSUED ON 03/07/02 CERTNM

Last update: 2019-12-28 02:15:08