| Name: |
THAMES VALLEY BUILDING SERVICES LIMITED
THAMES VALLEY BUILDING SERVICES LTD |
| Address: | 11 CROFT ROAD, WOKINGHAM, ENGLAND, RG40 3HX |
| Incorporation Date: | 2005-11-09 |
| date | name | form type |
| 2019-01-29 | FIRST GAZETTE | GAZ1 |
| 2019-04-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-10-29 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-10-24 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-22 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | CS01 |
| 2017-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM47A NAPIER ROADCROWTHORNEBERKSHIRERG45 7EJ | AD01 |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | CS01 |
| 2016-10-24 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | 09/11/15 FULL LIST | AR01 |
| 2015-10-01 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM61 HEATHERMOUNT DRIVECROWTHORNEBERKSHIRERG45 6HJ | AD01 |
| 2015-11-12 | SAIL ADDRESS CHANGED FROM:61 HEATHERMOUNT DRIVECROWTHORNEBERKSHIRERG45 6HJENGLAND | AD02 |
| 2015-11-12 | APPOINTMENT TERMINATED, SECRETARY FIONA HUSTON | TM02 |
| 2014-01-27 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR358-REC OF RES ETC | AD04 |
| 2014-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM4 FINCHAM END DRIVECROWTHORNEBERKSHIRERG45 6DT | AD01 |
| 2014-11-27 | SAIL ADDRESS CHANGED FROM:4 FINCHAM END DRIVECROWTHORNEBERKSHIRERG45 6DTENGLAND | AD02 |
| 2014-11-27 | 09/11/14 FULL LIST | AR01 |
| 2014-01-27 | 09/11/13 FULL LIST | AR01 |
| 2014-10-20 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MITCHELL / 01/12/2012 | CH01 |
| 2013-01-31 | 09/11/12 FULL LIST | AR01 |
| 2013-01-31 | SECRETARY'S CHANGE OF PARTICULARS / FIONA CATHERINE HUSTON / 01/11/2012 | CH03 |
| 2012-10-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MITCHELL / 09/11/2009 | CH01 |
| 2011-02-16 | SAIL ADDRESS CREATED | AD02 |
| 2011-11-23 | 09/11/11 FULL LIST | AR01 |
| 2011-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM14 HILLARY DRIVECROWTHORNEBERKSHIRERG45 6QE | AD01 |
| 2011-03-21 | 09/11/10 FULL LIST | AR01 |
| 2011-02-16 | 09/11/09 FULL LIST | AR01 |
| 2011-03-21 | SAIL ADDRESS CHANGED FROM:14 HILLARY DRIVECROWTHORNEBERKSHIRERG45 6QEUNITED KINGDOM | AD02 |
| 2011-10-11 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR358-REC OF RES ETC | AD03 |
| 2010-07-22 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-24 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-04 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-26 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-08-07 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-12-13 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-13 | SECRETARY RESIGNED | 288b |
| 2005-12-12 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-12 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM:40 READING ROAD, CHINEHAMBASINGSTOKEHAMPSHIRERG24 8LT | 287 |
| 2005-11-15 | DIRECTOR RESIGNED | 288b |
| 2005-11-15 | SECRETARY RESIGNED | 288b |
| 2005-11-15 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2005-12-12 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 | 225 |
| 2005-11-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-16 08:11:13