THAMES MCGURK LIMITED


Registered number: 02836677
Home -> Section C - Manufacturing -> 18 - Printing and reproduction of recorded media -> 18203 - Reproduction of computer media -> THAMES MCGURK LIMITED

Name: THAMES MCGURK LIMITED
THAMES MCGURK LTD
Address: CITADEL TRADING PARK, CITADEL WAY GARRISON ROAD, HULL, EAST YORKSHIRE, HU9 1TQ
Incorporation Date: 1993-07-15

Company status: Dissolved


Company Documents

date name form type
2016-08-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-15 RE DIVIDEND 30/06/2016 RES13
2016-07-20 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2016-08-22 APPLICATION FOR STRIKING-OFF DS01
2015-03-02 DIRECTOR APPOINTED MR DAVID JOSEPH SCHEVE AP01
2015-05-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2015-05-16 SAIL ADDRESS CREATED AD02
2015-07-06 06/07/15 FULL LIST AR01
2015-02-27 APPOINTMENT TERMINATED, DIRECTOR HENRY BAUGHMAN TM01
2015-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-21 15/07/14 FULL LIST AR01
2013-07-23 15/07/13 FULL LIST AR01
2013-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-08 AUDITOR'S RESIGNATION AUD
2012-07-17 15/07/12 FULL LIST AR01
2012-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-07-03 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 MG04
2012-03-16 APPOINTMENT TERMINATED, SECRETARY ALVIS BABB TM02
2012-12-28 SECT 519 MISC
2011-03-30 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-07-18 15/07/11 FULL LIST AR01
2011-05-03 APPOINTMENT TERMINATED, DIRECTOR PAUL FRAINE TM01
2011-07-18 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGRATH / 01/01/2011 CH01
2010-09-29 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-08-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FRAINE / 15/07/2010 CH01
2010-09-10 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 MG04
2010-12-30 APPOINTMENT TERMINATED, DIRECTOR JULIE MARTINDALE TM01
2010-08-15 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARTINDALE / 15/07/2010 CH01
2010-07-28 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 MG04
2010-08-16 15/07/10 FULL LIST AR01
2010-08-15 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MGRATH / 15/07/2010 CH01
2010-12-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANNON TM01
2009-03-26 APPOINTMENT TERMINATED DIRECTOR ALISON CRISP 288b
2009-01-08 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2009-07-17 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2009-12-15 SECRETARY APPOINTED MR RICHARD RUSSELL JONES AP03
2009-11-05 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-01-24 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 225
2008-08-12 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2008-08-11 LOCATION OF REGISTER OF MEMBERS 353
2008-03-29 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-21 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2007-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-11 NEW SECRETARY APPOINTED 288a
2007-05-02 REGISTERED OFFICE CHANGED ON 02/05/07 FROM:6 NOTTINGHAM STREETLONDONW1U 5EJ 287
2007-05-02 NEW DIRECTOR APPOINTED 288a
2007-05-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-11 SECRETARY RESIGNED 288b
2007-04-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-05-02 DIRECTOR RESIGNED 288b
2007-11-21 DIRECTOR'S PARTICULARS CHANGED 363(288)
2007-11-21 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363s
2007-05-11 NEW SECRETARY APPOINTED 288a
2007-05-02 NEW DIRECTOR APPOINTED 288a
2007-05-02 NEW DIRECTOR APPOINTED 288a
2007-06-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-05-02 NEW DIRECTOR APPOINTED 288a
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-24 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363s

Last update: 2020-12-28 16:00:22