T.H. LEE PUTNAM VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03895649

Incorporation date

12/12/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/1999)

09/08/2013

Final Gazette dissolved following liquidation

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09/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

06/12/2012

Registered office address changed from . PO Box 7396 Hook Hampshire RG27 7JP Uk on 2012-12-07

View PDF (2 pages)

03/12/2012

Declaration of solvency

View PDF (3 pages)

03/12/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

03/12/2012

Resolutions

View PDF (1 pages)

27/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

25/04/2012

Termination of appointment of Sharon Louise Elizabeth Pipe as a secretary on 2012-01-27

View PDF (1 pages)

25/04/2012

Termination of appointment of Sharon Louise Elizabeth Pipe as a director on 2012-02-14

View PDF (1 pages)

16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2012

Termination of appointment of Sharon Louise Elizabeth Pipe as a director on 2012-02-14

View PDF (1 pages)

29/01/2012

Termination of appointment of Sharon Louise Elizabeth Pipe as a secretary on 2012-01-27

View PDF (1 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

09/01/2011

Secretary's details changed for Sharon Louise Elizabeth Pipe on 2011-01-10

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

09/01/2010

Director's details changed for Paul Licursi on 2010-01-08

View PDF (2 pages)

07/01/2010

Director's details changed for Sharon Louise Elizabeth Pipe on 2010-01-08

View PDF (2 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

07/01/2009

Registered office changed on 08/01/2009 from 6-8 richmond hill richmond surrey TW10 6QX

View PDF (1 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

19/10/2006

Registered office changed on 20/10/06 from: 1 livonia street london W1V 3PG

View PDF (1 pages)

16/07/2006

Director resigned

View PDF (1 pages)

03/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

10/01/2006

Director's particulars changed

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31/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

09/01/2005

Secretary's particulars changed;director's particulars changed

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15/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

02/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

15/07/2002

Nc inc already adjusted 04/04/01

View PDF (1 pages)

15/07/2002

Resolutions

View PDF (1 pages)

15/07/2002

Resolutions

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15/07/2002

Resolutions

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15/07/2002

Resolutions

View PDF (2 pages)

15/07/2002

Nc inc already adjusted 07/09/00

View PDF (2 pages)

04/07/2002

Ad 07/09/00--------- £ si 1900000@1

View PDF (2 pages)

04/07/2002

Ad 13/12/99--------- £ si 99999@1

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Return made up to 13/12/01; full list of members

View PDF (8 pages)

10/06/2002

Director resigned

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/04/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/08/2001

Certificate of change of name

View PDF (2 pages)

05/08/2001

Ad 01/05/01--------- £ si 874830@1=874830 £ ic 152819/1027649

View PDF (3 pages)

23/05/2001

Ad 21/05/01--------- £ si 35000@1=35000 £ ic 117819/152819

View PDF (2 pages)

23/05/2001

Resolutions

View PDF (1 pages)

23/05/2001

£ nc 2992648/3027648 21/05/01

View PDF (1 pages)

16/05/2001

Nc inc already adjusted 01/05/01

View PDF (1 pages)

16/05/2001

Resolutions

View PDF (1 pages)

08/05/2001

Registered office changed on 09/05/01 from: skadden arps slate meagher & flom LLP 1 canada square london E14 5DS

View PDF (1 pages)

13/04/2001

Ad 04/04/01--------- £ si 117818@1=117818 £ ic 1/117819

View PDF (2 pages)

13/04/2001

Resolutions

View PDF (1 pages)

27/12/2000

Return made up to 13/12/00; full list of members

View PDF (7 pages)

27/12/2000

Registered office changed on 28/12/00

View PDF (0 pages)

20/12/2000

New director appointed

View PDF (2 pages)

08/10/2000

Resolutions

View PDF (0 pages)

08/10/2000

Resolutions

View PDF (0 pages)

08/10/2000

Resolutions

View PDF (2 pages)

30/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

13/12/1999

Certificate of change of name

View PDF (2 pages)

12/12/1999

Incorporation

View PDF (13 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

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About T.H. LEE PUTNAM VENTURES LIMITED

T.H. LEE PUTNAM VENTURES LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director 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. LEE PUTNAM VENTURES LIMITED?

T.H. LEE PUTNAM VENTURES LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 09/08/2013.

Where is T.H. LEE PUTNAM VENTURES LIMITED located?

T.H. LEE PUTNAM VENTURES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does T.H. LEE PUTNAM VENTURES LIMITED do?

T.H. LEE PUTNAM VENTURES 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. LEE PUTNAM VENTURES LIMITED?

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.