THEOBALD CONTRACTORS LIMITED


Registered number: 04678871
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Name: THEOBALD CONTRACTORS LIMITED
THEOBALD CONTRACTORS LTD
Address: 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Incorporation Date: 2003-02-26

Company status: Dissolved


Company Documents

date name form type
2022-02-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-26 CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES CS01
2021-11-04 31/03/21 TOTAL EXEMPTION FULL AA
2021-12-24 APPLICATION FOR STRIKING-OFF DS01
2021-02-22 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-28 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES CS01
2019-07-22 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-26 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES CS01
2018-02-27 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES CS01
2018-09-10 31/03/18 TOTAL EXEMPTION FULL AA
2017-01-17 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL THEOBALD / 03/01/2017 CH01
2017-09-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-16 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM1ST FLOOR 314 REGENTS PARK ROADFINCHLEYLONDONN3 2LT AD01
2017-03-06 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES CS01
2017-01-26 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2016-05-17 26/02/16 FULL LIST AR01
2015-12-31 PREVSHO FROM 31/03/2015 TO 30/03/2015 AA01
2015-03-31 26/02/15 FULL LIST AR01
2014-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2014-03-06 26/02/14 FULL LIST AR01
2013-03-08 26/02/13 FULL LIST AR01
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-24 CURREXT FROM 28/02/2013 TO 31/03/2013 AA01
2012-11-30 29/02/12 TOTAL EXEMPTION SMALL AA
2012-03-27 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL THEOBALD / 26/02/2012 CH01
2012-03-28 26/02/12 FULL LIST AR01
2011-09-22 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-17 26/02/11 FULL LIST AR01
2010-11-29 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-15 26/02/10 FULL LIST AR01
2009-02-03 29/02/08 TOTAL EXEMPTION SMALL AA
2009-03-13 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM3RD FLOOR314 REGENTS PARK ROADFINCHLEYLONDONN3 2LT 287
2009-03-13 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS 363a
2009-12-17 28/02/09 TOTAL EXEMPTION SMALL AA
2009-12-17 APPOINTMENT TERMINATED, SECRETARY SYLVIA THEOBALD TM02
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-04-08 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS 363a
2007-03-20 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS 363s
2006-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-10 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS 363s
2005-02-28 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS 363s
2004-08-10 FIRST GAZETTE GAZ1
2004-12-08 SECRETARY RESIGNED 288b
2004-08-23 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS 363s
2004-08-16 AD 26/02/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-12-08 NEW SECRETARY APPOINTED 288a
2004-09-24 NEW SECRETARY APPOINTED 288a
2004-08-24 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 AA
2004-09-24 SECRETARY RESIGNED 288b
2003-03-07 SECRETARY RESIGNED 288b
2003-02-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-07-27 06:37:11