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T & H HOLDINGS LIMITED

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T & H HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02822790

Incorporation date

27/05/1993

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

601 High Road Leytonstone, London E11 4PACopy
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Latest events (Record since 27/05/1993)
dot icon12/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/04/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon03/06/2016
Satisfaction of charge 028227900003 in full
View PDF (4 pages)
dot icon05/04/2016
Liquidators' statement of receipts and payments to 2016-02-23
View PDF (8 pages)
dot icon12/04/2015
Registered office address changed from 9 Chaul End Lane Luton Bedfordshire LU4 8EZ to 601 High Road Leytonstone London E11 4PA on 2015-04-13
View PDF (2 pages)
dot icon05/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/03/2015
Resolutions
View PDF (1 pages)
dot icon05/03/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon15/02/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon28/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2014
Registration of charge 028227900004, created on 2014-08-18
View PDF (30 pages)
dot icon29/07/2014
Current accounting period extended from 2014-07-31 to 2015-01-31
View PDF (1 pages)
dot icon15/05/2014
Registration of charge 028227900003
View PDF (26 pages)
dot icon29/04/2014
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon29/03/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon26/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2013
Termination of appointment of Heather Webber as a director
View PDF (1 pages)
dot icon23/09/2013
All of the property or undertaking no longer forms part of charge 2
View PDF (2 pages)
dot icon21/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon18/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon25/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2011
Registered office address changed from Commerce House 9a Chaul End Lane Luton Bedfordshire LU4 8EZ on 2011-05-26
View PDF (1 pages)
dot icon25/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon21/06/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (6 pages)
dot icon30/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Director's details changed for Mr Trevor Webber on 2009-10-20
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mrs Heather Rose Webber on 2009-10-20
View PDF (2 pages)
dot icon19/10/2009
Secretary's details changed for Mrs Heather Rose Webber on 2009-10-20
View PDF (1 pages)
dot icon15/07/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (4 pages)
dot icon27/05/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon03/06/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon05/02/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (5 pages)
dot icon30/05/2007
Return made up to 20/05/07; full list of members
View PDF (2 pages)
dot icon16/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon04/06/2006
Return made up to 20/05/06; full list of members
View PDF (2 pages)
dot icon25/04/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (5 pages)
dot icon13/06/2005
Return made up to 20/05/05; full list of members
View PDF (7 pages)
dot icon23/01/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (5 pages)
dot icon01/06/2004
Return made up to 20/05/04; full list of members
View PDF (7 pages)
dot icon05/03/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (4 pages)
dot icon28/05/2003
Return made up to 20/05/03; full list of members
View PDF (7 pages)
dot icon17/12/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon27/05/2002
Return made up to 20/05/02; full list of members
View PDF (7 pages)
dot icon07/08/2001
Accounts for a dormant company made up to 2001-07-31
View PDF (2 pages)
dot icon16/07/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/05/2001
Return made up to 20/05/01; full list of members
View PDF (6 pages)
dot icon22/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/02/2001
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2001
Registered office changed on 09/02/01 from: clifton house 65 castle street luton bedfordshire, LU1 3AG
View PDF (1 pages)
dot icon08/02/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/01/2001
Resolutions
View PDF (1 pages)
dot icon15/01/2001
Resolutions
View PDF (1 pages)
dot icon15/01/2001
Accounts for a dormant company made up to 2000-07-31
View PDF (4 pages)
dot icon15/01/2001
Accounts for a dormant company made up to 1999-07-31
View PDF (4 pages)
dot icon06/06/2000
Return made up to 20/05/00; full list of members
View PDF (6 pages)
dot icon31/05/1999
Return made up to 20/05/99; no change of members
View PDF (4 pages)
dot icon20/04/1999
Accounts for a dormant company made up to 1998-07-31
View PDF (2 pages)
dot icon14/06/1998
Return made up to 28/05/98; no change of members
View PDF (4 pages)
dot icon09/06/1998
Accounts for a dormant company made up to 1997-07-31
View PDF (2 pages)
dot icon10/06/1997
Return made up to 28/05/97; full list of members
View PDF (6 pages)
dot icon12/12/1996
Accounts for a dormant company made up to 1996-07-31
View PDF (2 pages)
dot icon07/06/1996
Return made up to 28/05/96; no change of members
View PDF (4 pages)
dot icon27/02/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/1995
Accounts for a dormant company made up to 1995-07-31
View PDF (2 pages)
dot icon22/06/1995
Return made up to 28/05/95; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (4 pages)
dot icon19/12/1994
Resolutions
View PDF (0 pages)
dot icon19/12/1994
Resolutions
View PDF (0 pages)
dot icon19/12/1994
Resolutions
View PDF (0 pages)
dot icon19/12/1994
Accounts for a dormant company made up to 1994-07-31
View PDF (0 pages)
dot icon19/12/1994
Resolutions
View PDF (0 pages)
dot icon16/06/1994
Return made up to 28/05/94; full list of members
View PDF (0 pages)
dot icon06/06/1994
Ad 24/05/94--------- £ si 153000@1=153000 £ ic 2/153002
View PDF (0 pages)
dot icon06/06/1994
Nc inc already adjusted 24/05/94
View PDF (0 pages)
dot icon06/06/1994
Resolutions
View PDF (0 pages)
dot icon06/06/1994
Resolutions
View PDF (0 pages)
dot icon27/01/1994
Accounting reference date extended from 31/01 to 31/07
View PDF (0 pages)
dot icon26/09/1993
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon12/08/1993
Registered office changed on 13/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon12/08/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon27/05/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About T & H HOLDINGS LIMITED

T & H HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/05/1993 with the registered office located at 601 High Road Leytonstone, London E11 4PA. There are currently 2 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 T & H HOLDINGS LIMITED?

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T & H HOLDINGS LIMITED is currently Dissolved. It was registered on 27/05/1993 and dissolved on 12/07/2017.

Where is T & H HOLDINGS LIMITED located?

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T & H HOLDINGS LIMITED is registered at 601 High Road Leytonstone, London E11 4PA.

What does T & H HOLDINGS LIMITED do?

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T & H HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for T & H HOLDINGS LIMITED?

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The latest filing was on 12/07/2017: Final Gazette dissolved following liquidation.