TH E&C RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

04963470

Incorporation date

12/11/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

04/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-23

View PDF (7 pages)

04/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-06-25

View PDF (6 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2010-12-25

View PDF (6 pages)

10/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/01/2011

Insolvency court order

View PDF (9 pages)

10/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-06-25

View PDF (6 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2009-12-25

View PDF (6 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2009-06-25

View PDF (6 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2008-12-25

View PDF (6 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2008-06-25

View PDF (6 pages)

14/07/2010

Appointment of a voluntary liquidator

View PDF (3 pages)

20/05/2010

Resolutions

View PDF (0 pages)

19/05/2010

Restoration by order of the court

View PDF (2 pages)

26/08/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2008

Liquidators' statement of receipts and payments to 2008-06-25

View PDF (7 pages)

26/05/2008

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/07/2007

Registered office changed on 12/07/07 from: 68 hammersmith road london W14 8YW

View PDF (1 pages)

09/07/2007

Resolutions

View PDF (1 pages)

09/07/2007

Declaration of solvency

View PDF (3 pages)

09/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

17/12/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

23/08/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

19/03/2006

Certificate of change of name

View PDF (2 pages)

23/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/11/2005

Return made up to 13/11/05; full list of members

View PDF (3 pages)

08/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Resolutions

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05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

Ad 22/12/04--------- £ si 500000@1=500000 £ ic 1/500001

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05/01/2005

Resolutions

View PDF (1 pages)

05/01/2005

£ nc 1000/500001 22/12/04

View PDF (2 pages)

01/12/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

10/11/2004

Director resigned

View PDF (1 pages)

05/10/2004

Memorandum and Articles of Association

View PDF (18 pages)

27/09/2004

Certificate of change of name

View PDF (2 pages)

05/12/2003

Resolutions

View PDF (18 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

Resolutions

View PDF (0 pages)

05/12/2003

Resolutions

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05/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/11/2003 - 12/11/2003	99600
Billis, Tal	Director	02/12/2004 - 28/04/2005	1
Brown, Richard	Director	12/05/2005 - 07/08/2006	8
Woods, Ronald Ernest	Director	19/11/2003 - 07/10/2004	58
Laycock, Rufus	Director	12/11/2003 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About TH E&C RESOURCES LIMITED

TH E&C RESOURCES LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 TH E&C RESOURCES LIMITED?

TH E&C RESOURCES LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 04/04/2012.

Where is TH E&C RESOURCES LIMITED located?

TH E&C RESOURCES LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for TH E&C RESOURCES LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.