THAMESMEAD INVESTMENT CORPORATION LIMITED
| Status | DISSOLVED |
| Company No. | 03950852 |
| Category | Private Limited Company |
| Incorporated | 17 Mar 2000 |
| Age | 24 years, 3 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Apr 2021 |
| Years | 3 years, 3 months, 8 days |
SUMMARY
THAMESMEAD INVESTMENT CORPORATION LIMITED is an dissolved private limited company with number 03950852. It was incorporated 24 years, 3 months, 28 days ago, on 17 March 2000 and it was dissolved 3 years, 3 months, 8 days ago, on 06 April 2021. The company address is 42 Wright Lane, Kesgrave 42 Wright Lane, Kesgrave, Suffolk, IP5 2FA.
Company Fillings
Gazette dissolved voluntary
Date: 06 Apr 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jan 2021
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Watson Domiciliary Limited
Termination date: 2020-12-04
Documents
Termination director company with name termination date
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judy Anne Ives
Termination date: 2020-12-04
Documents
Termination secretary company with name termination date
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Watson Registrars Limited
Termination date: 2020-12-04
Documents
Appoint person director company with name date
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Joseph Bailey
Appointment date: 2020-12-04
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type dormant
Date: 08 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Accounts with accounts type dormant
Date: 08 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Ann-Mari Van Den Berg
Termination date: 2017-06-15
Documents
Appoint person director company with name date
Date: 26 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judy Anne Ives
Appointment date: 2017-06-15
Documents
Accounts with accounts type dormant
Date: 08 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Accounts with accounts type dormant
Date: 01 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Accounts with accounts type dormant
Date: 24 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Accounts with accounts type dormant
Date: 01 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 06 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-06
Documents
Accounts with accounts type dormant
Date: 16 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2012
Action Date: 06 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-06
Documents
Change corporate secretary company with change date
Date: 12 Mar 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-01-01
Officer name: Watson Registrars Limited
Documents
Change corporate director company with change date
Date: 12 Mar 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2012-01-01
Officer name: Watson Domiciliary Limited
Documents
Accounts with accounts type dormant
Date: 25 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2011
Action Date: 06 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-06
Documents
Appoint person director company with name
Date: 06 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Teresa Ann-Mari Van Den Berg
Documents
Accounts with accounts type dormant
Date: 02 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2010
Action Date: 06 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-06
Documents
Change corporate secretary company with change date
Date: 22 Mar 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-03-01
Officer name: Watson Registrars Limited
Documents
Change corporate director company with change date
Date: 22 Mar 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-03-01
Officer name: Watson Domiciliary Limited
Documents
Accounts with accounts type dormant
Date: 16 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/09; full list of members
Documents
Accounts with accounts type dormant
Date: 26 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 07 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/08; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 09 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/07; full list of members
Documents
Legacy
Date: 08 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 08/03/07 from: wolsey house 2 the drift nacton road ipswich IP3 9QR
Documents
Accounts with accounts type dormant
Date: 06 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 08 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/06; full list of members
Documents
Legacy
Date: 08 Mar 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 14 Dec 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 10 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/03/05; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 30 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 30/09/04 from: international house south street ipswich suffolk IP1 3NU
Documents
Legacy
Date: 24 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/03/04; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Dec 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 16 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/03/03; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Jul 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 16 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/03/02; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Jul 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 12 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/03/01; full list of members
Documents
Resolution
Date: 09 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jun 2000
Category: Capital
Type: 88(2)R
Description: Ad 20/03/00--------- £ si 98@1=98 £ ic 2/100
Documents
Resolution
Date: 09 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 31/03/00 from: thamesmead investment corporation LIMITED 229 nether street london N3 1NT
Documents
Legacy
Date: 30 Mar 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Mar 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
35 GREAT ST. HELEN'S,LONDON,EC3A 6AP
| Number: | OC386274 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
COUNTRYSIDE HOUSE,BRENTWOOD,CM13 3AT
| Number: | 01963805 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
249 EVERING ROAD,LONDON,E5 8AL
| Number: | 01947153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
69 GREAT HAMPTON STREET,,B18 6EW
| Number: | 06017323 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
114 HESTON ROAD,HOUNSLOW,TW5 0QP
| Number: | 09158173 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOODLANDS LODGE, 93,HESSLE,HU13 0HU
| Number: | 11928585 |
| Status: | ACTIVE |
| Category: | Private Limited Company |