| Name: |
TO THINK YES LIMITED
TO THINK YES LTD |
| Address: | C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN |
| Incorporation Date: | 2003-05-01 |
| date | name | form type |
| 2022-03-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROMUTOPIA VILLAGE 7 CHALCOT ROADLONDONNW1 8LHUNITED KINGDOM | AD01 |
| 2021-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2021 FROM156 GREAT CHARLES STREET QUEENSWAYBIRMINGHAMWEST MIDLANDSB3 3HN | AD01 |
| 2021-03-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2021 FROMHILL HOUSE 1 LITTLE NEW STREETLONDONEC4A 3TR | AD01 |
| 2021-12-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-03-31 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-03-31 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM34 PARK STREETLONDONW1K 2JDENGLAND | AD01 |
| 2020-07-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2020-05-07 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | CS01 |
| 2020-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROMUTOPIA VILLAGE CHALCOT ROADLONDONNW1 8LHENGLAND | AD01 |
| 2019-05-14 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | CS01 |
| 2019-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROMFIRST FLOOR 104-108 OXFORD STREETLONDONW1D 1LP | AD01 |
| 2019-02-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2018-02-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-05-15 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | CS01 |
| 2017-02-27 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-15 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | CS01 |
| 2016-05-20 | 01/05/16 FULL LIST | AR01 |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 01/05/15 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 01/05/14 FULL LIST | AR01 |
| 2013-05-31 | 01/05/13 FULL LIST | AR01 |
| 2013-11-28 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WADHAMS / 08/07/2013 | CH03 |
| 2013-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROMFIRST FLOOR 45 MONMOUTH STREETLONDONWC2H 9DGUNITED KINGDOM | AD01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-04 | 01/05/12 FULL LIST | AR01 |
| 2011-02-24 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-06 | 01/05/11 FULL LIST | AR01 |
| 2011-05-06 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WADHAMS / 01/05/2011 | CH03 |
| 2011-11-22 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TYSON / 01/05/2010 | CH01 |
| 2010-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROMFIRST FLOOR22 CHARING CROSS ROADLONDONWC2H 0QT | AD01 |
| 2010-02-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | 01/05/10 FULL LIST | AR01 |
| 2009-05-19 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-04 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-02 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-03 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-09 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-06-16 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-08-04 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-02 | AD 01/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-21 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM:THE QUADRANT118 LONDON ROADKINGSTONSURREY KT2 6QJ | 287 |
| 2003-05-21 | SECRETARY RESIGNED | 288b |
| 2003-05-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-21 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-30 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM:FIRST FLOOR22 CHARING CROSS ROADLONDON WC2H 0QT | 287 |
| 2003-05-21 | DIRECTOR RESIGNED | 288b |
Last update: 2022-04-15 09:11:03