THEMEFINE LIMITED

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THEMEFINE LIMITED

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Key Data

Status

Dissolved

Company No.

01803582

Incorporation date

26/03/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bridge House, River Side North, Bewdley DY12 1ABCopy
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Latest events (Record since 26/03/1984)
dot icon25/07/2012
Final Gazette dissolved following liquidation
dot icon25/04/2012
Liquidators' statement of receipts and payments to 2012-04-10
dot icon25/04/2012
Return of final meeting in a members' voluntary winding up
dot icon19/04/2012
Liquidators' statement of receipts and payments to 2012-03-30
dot icon06/10/2011
Liquidators' statement of receipts and payments to 2011-09-30
dot icon18/04/2011
Liquidators' statement of receipts and payments to 2011-03-30
dot icon16/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/06/2010
Appointment of a voluntary liquidator
dot icon24/05/2010
Registered office address changed from Norton Bathrooms Norton Canes Builders Merchants Walsall Road, Norton Canes, Cannock, Staffs WS11 9NS on 2010-05-25
dot icon13/04/2010
Resolutions
dot icon13/04/2010
Declaration of solvency
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon12/01/2010
Director's details changed for Mr Robert Alan Reginald Williams on 2009-10-01
dot icon12/01/2010
Director's details changed for Mrs Penelope Edith Williams on 2009-10-01
dot icon10/08/2009
Appointment Terminated Director paul mennell
dot icon10/08/2009
Appointment Terminated Director alison mennell
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/01/2009
Return made up to 11/12/08; full list of members
dot icon05/01/2009
Return made up to 10/12/08; full list of members
dot icon02/09/2008
Resolutions
dot icon15/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon16/12/2007
Return made up to 10/12/07; full list of members
dot icon28/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon25/01/2007
New director appointed
dot icon25/01/2007
New director appointed
dot icon11/12/2006
Return made up to 10/12/06; full list of members
dot icon11/12/2006
Registered office changed on 12/12/06 from: norton canes builders merchants walsall road norton canes, cannock staffs WS11 9PU
dot icon07/02/2006
Return made up to 10/12/05; full list of members
dot icon07/02/2006
Registered office changed on 08/02/06 from: walsall road norton canes cannock staffs WS11 9PU
dot icon03/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon22/12/2004
Return made up to 10/12/04; full list of members
dot icon22/12/2004
Registered office changed on 23/12/04
dot icon14/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon11/01/2004
Return made up to 10/12/03; full list of members
dot icon16/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon02/01/2003
Return made up to 10/12/02; full list of members
dot icon07/01/2002
Return made up to 10/12/01; full list of members
dot icon17/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
dot icon14/01/2001
Return made up to 10/12/00; full list of members
dot icon21/12/1999
Return made up to 10/12/99; full list of members
dot icon21/12/1999
Registered office changed on 22/12/99
dot icon19/12/1999
Accounts for a small company made up to 1999-03-31
dot icon22/12/1998
Accounts for a small company made up to 1998-03-31
dot icon19/12/1998
Return made up to 10/12/98; full list of members
dot icon10/03/1998
Ad 10/03/98--------- £ si 98@1=98 £ ic 2/100
dot icon10/01/1998
Return made up to 10/12/97; full list of members
dot icon10/11/1997
Accounts for a small company made up to 1997-03-31
dot icon15/12/1996
Return made up to 10/12/96; no change of members
dot icon23/09/1996
Accounts for a small company made up to 1996-03-31
dot icon03/02/1996
Accounts for a small company made up to 1995-03-31
dot icon21/01/1996
Return made up to 10/12/95; no change of members
dot icon21/12/1994
Accounts for a small company made up to 1994-03-31
dot icon11/12/1994
Return made up to 10/12/94; full list of members
dot icon17/01/1994
Return made up to 10/12/93; no change of members
dot icon06/01/1994
Accounts for a small company made up to 1993-03-31
dot icon08/12/1992
Full accounts made up to 1992-03-31
dot icon08/12/1992
Return made up to 10/12/92; full list of members
dot icon05/01/1992
Full accounts made up to 1991-03-31
dot icon22/12/1991
Return made up to 10/12/91; no change of members
dot icon09/01/1991
Full accounts made up to 1990-03-31
dot icon09/01/1991
Return made up to 20/12/90; no change of members
dot icon27/03/1990
Return made up to 15/03/90; full list of members
dot icon14/03/1990
Accounts for a small company made up to 1989-03-31
dot icon28/08/1989
Return made up to 04/08/89; full list of members
dot icon21/08/1989
Accounts for a small company made up to 1988-03-31
dot icon26/04/1989
Return made up to 31/12/88; full list of members
dot icon17/01/1989
Registered office changed on 18/01/89 from: 64 salisbury road leigh-on-sea essex SS9 2JY
dot icon13/10/1988
Full accounts made up to 1987-03-31
dot icon22/06/1988
Return made up to 30/06/87; full list of members
dot icon12/05/1988
Full accounts made up to 1986-03-31
dot icon15/11/1987
Addendum to annual accounts
dot icon18/12/1986
Return made up to 30/06/85; full list of members
dot icon26/03/1984
Miscellaneous
dot icon26/03/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mennell, Paul
Director
01/01/2007 - 23/07/2009
1
Mennell, Alison Jane
Director
01/01/2007 - 23/07/2009
4

Persons with Significant Control

0

No PSC data available.

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Description

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About THEMEFINE LIMITED

THEMEFINE LIMITED is an(a) Dissolved company incorporated on 26/03/1984 with the registered office located at Bridge House, River Side North, Bewdley DY12 1AB. There is currently no 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 THEMEFINE LIMITED?

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THEMEFINE LIMITED is currently Dissolved. It was registered on 26/03/1984 and dissolved on 25/07/2012.

Where is THEMEFINE LIMITED located?

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THEMEFINE LIMITED is registered at Bridge House, River Side North, Bewdley DY12 1AB.

What does THEMEFINE LIMITED do?

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THEMEFINE LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for THEMEFINE LIMITED?

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The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.