THA MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03402044

Incorporation date

10/07/1997

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

01/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2009

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

View PDF (3 pages)

07/10/2009

Application to strike the company off the register

View PDF (3 pages)

23/08/2009

Registered office changed on 24/08/2009 from riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL

View PDF (1 pages)

23/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

10/05/2009

Appointment Terminated Secretary darren gilbert

View PDF (1 pages)

10/05/2009

Appointment Terminated Director darren gilbert

View PDF (1 pages)

05/08/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

16/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/01/2008

Resolutions

View PDF (0 pages)

16/01/2008

Resolutions

View PDF (3 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

10/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

12/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

24/04/2006

Registered office changed on 25/04/06 from: cooper parry LLP the crescent king street leicester LE1 6RX

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

24/01/2006

New secretary appointed

View PDF (1 pages)

24/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

31/08/2005

Registered office changed on 01/09/05

View PDF (0 pages)

21/08/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

23/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (1 pages)

08/08/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

19/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

27/07/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

21/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/08/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

10/06/2002

Registered office changed on 11/06/02 from: 56 high pavement nottingham NG1 1HX

View PDF (1 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (2 pages)

16/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

30/07/2001

Return made up to 11/07/01; full list of members

View PDF (5 pages)

21/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

13/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

22/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

07/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

17/08/1999

Return made up to 11/07/99; full list of members

View PDF (8 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

28/07/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (2 pages)

05/08/1998

Return made up to 11/07/98; full list of members

View PDF (7 pages)

26/07/1998

Director's particulars changed

View PDF (0 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Ad 20/02/98--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

19/10/1997

Certificate of change of name

View PDF (2 pages)

15/10/1997

Ad 28/08/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1997

Registered office changed on 26/09/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

10/07/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Gilbert, Darren Jason	Director	16/09/2007 - 07/05/2009	29
Coxon, Paul John	Director	03/05/1999 - 30/03/2000	14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/07/1997 - 27/08/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/07/1997 - 27/08/1997	12820
Ingram, Kevin Robert	Director	27/08/1997 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About THA MARKETING LIMITED

THA MARKETING LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at Waterford House, 7a Ashby Road, Twyford, Leicestershire LE142HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THA MARKETING LIMITED?

THA MARKETING LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 01/02/2010.

Where is THA MARKETING LIMITED located?

THA MARKETING LIMITED is registered at Waterford House, 7a Ashby Road, Twyford, Leicestershire LE142HN.

What does THA MARKETING LIMITED do?

THA MARKETING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THA MARKETING LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.