CURRENT THINKING LTD.

Key Data

Status

Dissolved

Company No.

04610461

Incorporation date

05/12/2002

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

26/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2014

Liquidators' statement of receipts and payments to 2014-06-19

View PDF (21 pages)

26/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

23/06/2014

Insolvency court order

View PDF (15 pages)

12/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/07/2013

Liquidators' statement of receipts and payments to 2013-06-19

View PDF (34 pages)

10/07/2012

Appointment of Anthony Cathar Douglas as a director

View PDF (3 pages)

25/06/2012

Registered office address changed from Unit 91, Silver Briar, Enterprise Park East, Sunderland Tyne & Wear SR5 2TQ on 2012-06-26

View PDF (3 pages)

25/06/2012

Declaration of solvency

View PDF (3 pages)

25/06/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

25/06/2012

Resolutions

View PDF (1 pages)

25/06/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

03/03/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

04/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

11/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (9 pages)

11/02/2010

Director's details changed for Anthony Clifford Smith on 2010-02-12

View PDF (2 pages)

11/02/2010

Director's details changed for Stephen Binks on 2010-01-12

View PDF (2 pages)

23/11/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

26/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

22/01/2009

Appointment terminated director brian lowe

View PDF (1 pages)

28/12/2008

Return made up to 06/12/08; full list of members

View PDF (8 pages)

26/12/2008

Location of register of members

View PDF (1 pages)

26/12/2008

Location of debenture register

View PDF (1 pages)

26/12/2008

Location of register of members

View PDF (1 pages)

26/12/2008

Location of debenture register

View PDF (1 pages)

26/12/2008

Location of register of members

View PDF (1 pages)

26/12/2008

Location of debenture register

View PDF (1 pages)

26/12/2008

Registered office changed on 27/12/2008 from unit 91 north east of england business innovation centre enterprise park east sunderland tyne & wear SR5 2TQ uk

View PDF (1 pages)

26/12/2008

Registered office changed on 27/12/2008 from unit 91, silver briar business & innovation centre, wearfield sunderland enterprise park sunderland SR5 2TQ united kingdom

View PDF (1 pages)

26/12/2008

Registered office changed on 27/12/2008 from unit 91 north east of england business innovation centre enterprise park east sunderland tyne andwear SR5 2TQ

View PDF (1 pages)

23/12/2008

Appointment terminated director anthony douglas

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

15/01/2008

Return made up to 06/12/07; full list of members

View PDF (5 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/01/2007

Return made up to 06/12/06; full list of members

View PDF (5 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/02/2006

Return made up to 06/12/05; full list of members

View PDF (11 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/03/2005

Return made up to 06/12/04; full list of members

View PDF (11 pages)

15/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

02/03/2004

Return made up to 06/12/03; full list of members

View PDF (10 pages)

19/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

New director appointed

View PDF (1 pages)

04/04/2003

Miscellaneous

View PDF (3 pages)

21/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2003

Ad 31/12/02--------- £ si [email protected]=330 £ ic 670/1000

View PDF (2 pages)

16/01/2003

Ad 31/12/02--------- £ si [email protected]=669 £ ic 1/670

View PDF (2 pages)

16/01/2003

S-div 31/12/02

View PDF (1 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

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16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (28 pages)

01/01/2003

New secretary appointed

View PDF (2 pages)

01/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

Registered office changed on 02/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

29/12/2002

Certificate of change of name

View PDF (2 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (1 pages)

22/12/2002

£ nc 100/1000 16/12/02

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Binks, Stephen	Director	15/12/2002 - Present	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/12/2002 - 15/12/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	05/12/2002 - 15/12/2002	9963
Smith, Anthony Clifford	Director	15/12/2002 - Present	6
Lowe, Brian Ewing	Director	31/07/2007 - 21/01/2009	2

Persons with Significant Control

No PSC data available.

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Description

About CURRENT THINKING LTD.

CURRENT THINKING LTD. is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at 8 High Street, Yarm TS15 9AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURRENT THINKING LTD.?

CURRENT THINKING LTD. is currently Dissolved. It was registered on 05/12/2002 and dissolved on 26/09/2014.

Where is CURRENT THINKING LTD. located?

CURRENT THINKING LTD. is registered at 8 High Street, Yarm TS15 9AE.

What does CURRENT THINKING LTD. do?

CURRENT THINKING LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CURRENT THINKING LTD.?

The latest filing was on 26/09/2014: Final Gazette dissolved following liquidation.