THAMES DISTRIBUTORS LIMITED


Registered number: 01440549
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played -> THAMES DISTRIBUTORS LIMITED

Name: THAMES DISTRIBUTORS LIMITED
THAMES DISTRIBUTORS LTD
Address: 24 BEDFORD ROW, LONDON, WC1R 4TQ
Incorporation Date: 1979-07-30

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-07-03 FIRST GAZETTE GAZ1
2018-07-12 APPLICATION FOR STRIKING-OFF DS01
2018-07-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-20 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2016-03-14 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-11 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-07-10 30/06/15 FULL LIST AR01
2015-08-21 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-17 30/06/14 FULL LIST AR01
2014-07-07 31/07/13 TOTAL EXEMPTION SMALL AA
2013-10-24 REGISTRATION OF A CHARGE / CHARGE CODE 014405490012 MR01
2013-07-24 30/06/13 FULL LIST AR01
2013-05-08 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-11 30/06/12 FULL LIST AR01
2012-07-17 31/07/11 TOTAL EXEMPTION SMALL AA
2011-03-01 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-26 30/06/11 FULL LIST AR01
2010-08-18 ALTER ARTICLES 19/07/2010 RES01
2010-03-02 31/07/09 TOTAL EXEMPTION FULL AA
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTUS DE LIEFDE / 30/06/2010 CH01
2010-08-18 19/07/10 STATEMENT OF CAPITAL GBP 508684 SH01
2010-07-21 30/06/10 FULL LIST AR01
2009-03-17 AD 25/02/09GBP SI 60000@1=60000GBP IC 433684/493684 88(2)
2009-03-10 GBP NC 439684/49368425/02/2009 RES04
2009-05-06 31/07/08 TOTAL EXEMPTION FULL AA
2009-08-24 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GIBBON / 30/06/2009 288c
2009-08-24 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-03-10 NC INC ALREADY ADJUSTED 25/02/09 123
2008-03-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 403a
2008-01-03 VARYING SHARE RIGHTS AND NAMES RES12
2008-11-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2008-11-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 403a
2008-01-03 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2008-04-29 31/07/07 TOTAL EXEMPTION FULL AA
2008-01-18 PARTICULARS OF MORTGAGE/CHARGE 395
2008-01-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2008-01-03 NC INC ALREADY ADJUSTED 18/12/07 RES04
2008-01-14 AD 18/12/07---------£ SI 29000@1=29000£ IC 329684/358684 88(2)R
2008-07-07 APPOINTMENT TERMINATED DIRECTOR GEORGE TAYLOR 288b
2008-01-03 £ NC 410684/43968418/12/07 123
2008-07-08 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-07-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 395
2007-07-24 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-03-23 AD 23/02/07---------£ SI 75000@1=75000£ IC 329684/404684 88(2)R
2007-03-23 NC INC ALREADY ADJUSTED23/02/07 123
2007-07-24 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-01-13 AD 29/06/05---------£ SI 305684@1=305684£ IC 24000/329684 88(2)R
2006-02-01 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-10-04 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-01-20 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363a
2006-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-01-13 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)

Last update: 2020-09-01 13:06:11