THAMES HOMES LIMITED


Registered number: 04926868
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Name: THAMES HOMES LIMITED
THAMES HOMES LTD
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Incorporation Date: 2003-10-09

Company status: Dissolved


Company Documents

date name form type
2018-09-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-12-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-21 APPOINTMENT TERMINATED, SECRETARY JULIE BUCKLEY TM02
2017-10-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-10-16 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM61 SOUTH ROADWESTON SUPER MARENORTH SOMERSETBS23 2LT AD01
2017-08-02 APPOINTMENT TERMINATED, DIRECTOR BAHADUR JANMOHAMED TM01
2017-08-02 DIRECTOR APPOINTED DR KULSUM JANMOHAMED AP01
2017-06-06 31/08/16 TOTAL EXEMPTION SMALL AA
2017-10-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-21 APPOINTMENT TERMINATED, DIRECTOR JULIE BUCKLEY TM01
2017-10-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-10-20 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2016-07-14 APPOINTMENT TERMINATED, DIRECTOR AMINA JANMOHAMED TM01
2016-07-14 APPOINTMENT TERMINATED, DIRECTOR TARIQ JANMOHAMED TM01
2016-07-14 APPOINTMENT TERMINATED, SECRETARY AMINA JANMOHAMED TM02
2016-07-14 SECRETARY APPOINTED MRS JULIE BUCKLEY AP03
2016-07-14 DIRECTOR APPOINTED MRS JULIE BUCKLEY AP01
2016-06-29 31/08/15 TOTAL EXEMPTION SMALL AA
2015-02-18 DIRECTOR APPOINTED MR TARIQ JANMOHAMED AP01
2015-06-30 31/08/14 TOTAL EXEMPTION SMALL AA
2015-11-23 09/10/15 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-11-20 09/10/14 FULL LIST AR01
2013-11-26 09/10/13 FULL LIST AR01
2013-06-03 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-11-19 09/10/12 FULL LIST AR01
2011-11-09 09/10/11 FULL LIST AR01
2011-06-03 31/08/10 TOTAL EXEMPTION SMALL AA
2010-11-08 09/10/10 FULL LIST AR01
2010-05-27 31/08/09 TOTAL EXEMPTION SMALL AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / BAHADUR JANMOHAMED / 12/11/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMINA JANMOHAMED / 12/11/2009 CH01
2009-11-16 09/10/09 FULL LIST AR01
2009-02-05 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2009-06-29 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-17 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 395
2008-11-04 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 395
2008-10-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-08-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-05-09 31/08/07 TOTAL EXEMPTION SMALL AA
2008-05-29 APPOINTMENT TERMINATED DIRECTOR TARIQ JANMOHAMED 288b
2008-05-29 APPOINTMENT TERMINATED DIRECTOR KULSUM JANMOHAMED 288b
2007-01-21 REGISTERED OFFICE CHANGED ON 21/01/07 FROM:THE PAVILIONROSSLYN CRESCENTHARROWMIDDLESEX HA1 2SZ 287
2007-10-29 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2007-02-01 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-02-14 NEW DIRECTOR APPOINTED 288a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-10-17 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363a
2005-02-18 NEW DIRECTOR APPOINTED 288a
2005-01-17 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 225
2005-03-21 NEW DIRECTOR APPOINTED 288a
2004-08-26 AD 21/11/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-08-26 SECRETARY RESIGNED 288b
2004-01-24 NEW SECRETARY APPOINTED 288a
2004-11-11 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-11-26 NEW DIRECTOR APPOINTED 288a
2003-12-11 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-06-12 01:43:14