| Name: |
THOM SWEENEY LIMITED
THOM SWEENEY LTD |
| Address: | CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU |
| Incorporation Date: | 2006-11-27 |
| date | name | form type |
| 2017-01-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-11-01 | FIRST GAZETTE | GAZ1 |
| 2016-02-02 | 22/01/16 FULL LIST | AR01 |
| 2015-06-03 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | 22/01/15 FULL LIST | AR01 |
| 2014-01-27 | 22/01/14 FULL LIST | AR01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 22/01/13 FULL LIST | AR01 |
| 2013-08-12 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 22/01/12 FULL LIST | AR01 |
| 2012-07-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WHIDDETT / 09/08/2010 | CH01 |
| 2011-01-25 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM WHIDDETT / 09/08/2010 | CH03 |
| 2011-10-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-01-25 | 22/01/11 FULL LIST | AR01 |
| 2011-08-02 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHATLING / 09/08/2010 | CH01 |
| 2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HENRY SWEENEY / 09/08/2010 | CH01 |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WHIDDETT / 31/12/2009 | CH01 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HENRY SWEENEY / 31/12/2009 | CH01 |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHATLING / 31/12/2009 | CH01 |
| 2010-02-08 | 22/01/10 FULL LIST | AR01 |
| 2010-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM16 STRATFORD PLACELONDONW1C 1BF | AD01 |
| 2009-02-19 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-09 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-02-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS WHIDDETT / 01/04/2008 | 288c |
| 2009-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROMKINGSRIDGE HOUSE, 601 LONDONROAD, WESTCLIFF-ON-SEAESSEXSS0 9PE | 287 |
| 2008-04-15 | ADOPT ARTICLES 09/04/2008 | RES01 |
| 2008-04-15 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-04-15 | DIRECTOR APPOINTED RICHARD WHATLING | 288a |
| 2008-04-16 | AD 09/04/08GBP SI 98@1=98GBP IC 2/100 | 88(2) |
| 2007-01-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-31 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | DIRECTOR RESIGNED | 288b |
| 2007-01-30 | SECRETARY RESIGNED | 288b |
| 2007-01-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-23 00:03:23