| Name: |
THAMES BLUE LTD
THAMES BLUE LIMITED |
| Address: | 28 JULIUS HILL, WARFIELD, BRACKNELL, ENGLAND, RG42 3UN |
| Incorporation Date: | 2001-10-02 |
| date | name | form type |
| 2020-09-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-12-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-10-02 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | CS01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-05 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | CS01 |
| 2018-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROMC/O C/O EVOLVE PORTRAITS11 STATION ROADTWYFORDREADINGRG10 9NS | AD01 |
| 2017-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-26 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-14 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | CS01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-16 | 02/10/15 FULL LIST | AR01 |
| 2014-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROMVENTURE PORTRAITS STATION ROADTWYFORDREADINGRG10 9NSENGLAND | AD01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | COMPANY NAME CHANGED V P KINGSTON LTDCERTIFICATE ISSUED ON 05/02/14 | CERTNM |
| 2014-10-27 | 02/10/14 FULL LIST | AR01 |
| 2013-10-28 | 02/10/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-29 | REGISTERED OFFICE CHANGED ON 29/12/2013 FROMC/O VENTURE PORTRAITS69 KINGSTON ROADNEW MALDENSURREYKT3 3PB | AD01 |
| 2012-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROMC/O BLUE SAPPHIRE BOOK-KEEPING LTDVENTURE HOUSE ARLINGTON SQUAREDOWNSHIRE WAYBRACKNELLBERKSRG12 1WAUNITED KINGDOM | AD01 |
| 2012-11-13 | 02/10/12 FULL LIST | AR01 |
| 2012-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS ALDEN SMITH / 01/09/2012 | CH01 |
| 2012-08-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROMC/O BLUE SAPPHIRE BOOK-KEEPING LTDBUILDING A, TRINITY COURT, WOKINGHAM ROAD,BRACKNELLBERKSRG42 1PLUNITED KINGDOM | AD01 |
| 2011-01-31 | 02/10/10 FULL LIST | AR01 |
| 2011-11-11 | 02/10/11 FULL LIST | AR01 |
| 2011-02-01 | FIRST GAZETTE | GAZ1 |
| 2011-08-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-09-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROMSUITE 21 KINGS ROADCROWTHORNEBERKSRG45 7BF | AD01 |
| 2009-01-28 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-29 | 02/10/09 FULL LIST | AR01 |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS ALDEN SMITH / 29/10/2009 | CH01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | APPOINTMENT TERMINATED, SECRETARY JUDITH MARTIN | TM02 |
| 2008-07-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-26 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AAMD |
| 2007-04-17 | COMPANY NAME CHANGEDADRIAN ALDEN-SMITH (KINGSTON) LIMITEDCERTIFICATE ISSUED ON 17/04/07 | CERTNM |
| 2007-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-06 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-31 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-11 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-23 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM:HAZELMERE 8 TOOGOOD PLACEWARFIELDBRACKNELLBERKSHIRE RG42 6AF | 287 |
| 2004-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-13 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-08 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | 363s |
| 2003-01-08 | AD 26/11/02---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2003-02-27 | AD 31/12/02---------£ SI 9000@1=9000£ IC 1000/10000 | 88(2)R |
| 2003-01-08 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | 225 |
| 2003-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-05 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | 363s |
| 2001-10-18 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-18 | DIRECTOR RESIGNED | 288b |
| 2001-10-18 | SECRETARY RESIGNED | 288b |
| 2001-10-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-04-18 04:25:01