THATCHMOOR LTD


Registered number: 04918225
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> THATCHMOOR LTD

Name: THATCHMOOR LTD
THATCHMOOR LIMITED
Address: UNIT 2/3, 115 LOVEROCK ROAD, READING, ENGLAND, RG30 1DZ
Incorporation Date: 2003-10-01

Company status: Dissolved


Company Documents

date name form type
2019-02-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-08 30/04/18 TOTAL EXEMPTION FULL AA
2018-11-15 APPLICATION FOR STRIKING-OFF DS01
2018-11-04 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HING TM01
2018-11-01 REGISTERED OFFICE CHANGED ON 01/11/2018 FROMJUNE COTTAGE KNOWL HILL COMMONKNOWL HILLREADINGBERKSHIRERG10 9YD AD01
2018-11-04 CESSATION OF STEPHEN JOHN HING AS A PSC PSC07
2018-11-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-04 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2017-11-30 30/04/17 TOTAL EXEMPTION FULL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-12-14 30/04/16 TOTAL EXEMPTION SMALL AA
2015-06-02 DIRECTOR APPOINTED MR TERENCE ANDREW BROWN AP01
2015-04-02 01/03/15 STATEMENT OF CAPITAL GBP 150 SH01
2015-11-24 30/04/15 TOTAL EXEMPTION SMALL AA
2015-10-05 01/10/15 FULL LIST AR01
2014-10-15 01/10/14 FULL LIST AR01
2014-12-31 30/04/14 TOTAL EXEMPTION SMALL AA
2013-10-08 01/10/13 FULL LIST AR01
2013-12-23 30/04/13 TOTAL EXEMPTION SMALL AA
2012-11-29 30/04/12 TOTAL EXEMPTION SMALL AA
2012-10-19 01/10/12 FULL LIST AR01
2011-09-20 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2011-10-29 01/10/11 FULL LIST AR01
2011-10-18 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM2 TIPTREE CLOSELOWER EARLEYREADINGBERKSHIRERG6 4HS AD01
2010-10-28 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HING / 01/10/2009 CH01
2010-10-28 01/10/10 FULL LIST AR01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HING / 01/10/2009 CH01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART MURRAY / 01/10/2009 CH01
2009-10-27 SAIL ADDRESS CREATED AD02
2009-12-02 30/04/09 TOTAL EXEMPTION SMALL AA
2009-10-27 01/10/09 FULL LIST AR01
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-12-02 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-12-10 30/04/08 TOTAL EXEMPTION SMALL AA
2007-10-25 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2006-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-11-20 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2005-11-18 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-11-30 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2004-11-30 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 225
2003-10-10 SECRETARY RESIGNED 288b
2003-10-10 DIRECTOR RESIGNED 288b
2003-10-29 REGISTERED OFFICE CHANGED ON 29/10/03 FROM:2 TIPTREE CLOSE, LOWER EARLEYREADINGBERKSRG6 4HS 287
2003-11-11 NEW DIRECTOR APPOINTED 288a
2003-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-29 NEW SECRETARY APPOINTED 288a
2003-10-29 NEW DIRECTOR APPOINTED 288a
2003-10-10 REGISTERED OFFICE CHANGED ON 10/10/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287

Last update: 2022-11-12 02:05:09