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