THAMES DIGITAL REPROGRAPHICS LIMITED


Registered number: 03320344
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Name: THAMES DIGITAL REPROGRAPHICS LIMITED
THAMES DIGITAL REPROGRAPHICS LTD
Address: BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Incorporation Date: 1997-02-18

Company status: Dissolved


Company Documents

date name form type
2021-12-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-07-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2021:LIQ. CASE NO.1 LIQ03
2020-07-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2020:LIQ. CASE NO.1 LIQ03
2019-07-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-07-22 REGISTERED OFFICE CHANGED ON 22/07/2019 FROMUNIT 17 OLD JAMAICA BUSINESS ESTATEOLD JAMAICA ROADLONDONSE16 4AW AD01
2019-07-10 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-04-17 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES CS01
2018-02-20 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES CS01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-02-16 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2016-02-22 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARWELL TM01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-18 18/02/16 FULL LIST AR01
2015-10-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-23 18/02/15 FULL LIST AR01
2014-10-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-03 18/02/14 FULL LIST AR01
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-18 18/02/13 FULL LIST AR01
2013-06-10 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM84 LONG LANELONDONSE1 4AU AD01
2012-03-05 18/02/12 FULL LIST AR01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-23 18/02/11 FULL LIST AR01
2011-10-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-03 18/02/10 FULL LIST AR01
2010-09-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WARING / 22/02/2010 CH01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH BARWELL / 22/02/2010 CH01
2009-12-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-25 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2008-12-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2008-06-02 REGISTERED OFFICE CHANGED ON 02/06/2008 FROMUNITS 1-2 TROWBRAY HOUSETHE LEATHER MARKET108 WESTON STREETLONDONSE1 3QB 287
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-07 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363a
2006-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-27 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363a
2005-02-23 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2005-11-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-28 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2004-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-27 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS 363s
2002-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-14 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS 363s
2001-10-22 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2001-10-22 NC INC ALREADY ADJUSTED20/09/01 123
2001-10-22 £ NC 100/50000020/09 RES04
2001-02-16 ADOPT ARTICLES 05/02/01 SRES01
2001-02-21 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS 363s
2001-10-22 AD 20/09/01---------£ SI 9998@1=9998£ IC 4/10002 88(2)R
2001-10-22 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2001-10-22 RE:CAP £9998 20/09/01 RES14
2001-03-28 AD 15/03/01---------£ SI 2@1=2£ IC 2/4 88(2)R
2001-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-03-14 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS 363s

Last update: 2022-01-23 10:43:33