SOUTH THAMES MOTORS LTD


Registered number: 04608642
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Name: SOUTH THAMES MOTORS LTD
SOUTH THAMES MOTORS LIMITED
Address: 17 AMBREY WAY, WALLINGTON, SURREY, SM6 9NE
Incorporation Date: 2002-12-04

Company status: Dissolved


Company Documents

date name form type
2021-03-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-05-01 APPLICATION FOR STRIKING-OFF DS01
2021-05-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-14 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES CS01
2020-08-14 DIRECTOR APPOINTED MRS SIU HA AU-YEUNG AP01
2020-08-14 APPOINTMENT TERMINATED, DIRECTOR SEK AU YEUNG TM01
2020-12-14 PSC'S CHANGE OF PARTICULARS / MRS SIU HA AU-YEUNG / 01/05/2020 PSC04
2020-08-14 APPOINTMENT TERMINATED, SECRETARY SIU AU YEUNG TM02
2020-12-14 CESSATION OF SEK YUEN AU-YEUNG AS A PSC PSC07
2020-08-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIU HA AU-YEUNG PSC01
2019-11-23 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES CS01
2019-11-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-22 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2017-11-28 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2017-11-24 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2015-11-23 22/11/15 FULL LIST AR01
2015-09-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-15 22/11/14 FULL LIST AR01
2013-10-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-23 22/11/13 FULL LIST AR01
2012-12-01 22/11/12 FULL LIST AR01
2012-10-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-24 22/11/11 FULL LIST AR01
2011-12-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-28 22/11/10 FULL LIST AR01
2010-09-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC AD03
2009-12-18 SAIL ADDRESS CREATED AD02
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / SEK YUEN AU YEUNG / 22/11/2009 CH01
2009-12-18 22/11/09 FULL LIST AR01
2008-11-24 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-09-24 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-23 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2006-12-08 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363s
2006-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-07 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363s
2005-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-09 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2004-11-22 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2004-10-07 AD 01/04/04---------£ SI 2@1=2£ IC 2/4 88(2)R
2004-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-17 SECRETARY RESIGNED 288b
2003-04-17 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-29 REGISTERED OFFICE CHANGED ON 29/09/03 FROM:17 AMBREY WAYWALLINGTONSURREY SM6 9NE 287
2003-04-17 DIRECTOR RESIGNED 288b
2003-09-22 REGISTERED OFFICE CHANGED ON 22/09/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
2003-04-17 SECRETARY RESIGNED 288b
2003-02-04 NEW SECRETARY APPOINTED 288a
2003-04-17 DIRECTOR RESIGNED 288b
2003-02-04 NEW DIRECTOR APPOINTED 288a
2002-12-18 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2002-12-18 NEW DIRECTOR APPOINTED 288a
2002-12-18 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-22 21:05:54