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THEMETREE LIMITED

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THEMETREE LIMITED

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Key Data

Status

Dissolved

Company No.

01489639

Incorporation date

08/04/1980

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJCopy
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Latest events (Record since 08/04/1980)
dot icon20/08/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/05/2010
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon29/04/2010
Liquidators' statement of receipts and payments to 2010-03-29
View PDF (5 pages)
dot icon26/10/2009
Liquidators' statement of receipts and payments to 2009-09-29
View PDF (5 pages)
dot icon11/10/2008
Declaration of solvency
View PDF (3 pages)
dot icon11/10/2008
Resolutions
View PDF (1 pages)
dot icon11/10/2008
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/10/2008
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/03/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon06/03/2008
Registered office changed on 06/03/2008 from chess house 39 germain street chesham buckinghamshire HP5 1SJ
View PDF (1 pages)
dot icon28/11/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/11/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/08/2007
Accounts made up to 2006-12-31
View PDF (5 pages)
dot icon11/06/2007
New director appointed
View PDF (2 pages)
dot icon22/02/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/02/2007
New secretary appointed
View PDF (1 pages)
dot icon22/01/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon17/11/2006
Director resigned
View PDF (1 pages)
dot icon16/11/2006
New director appointed
View PDF (2 pages)
dot icon08/11/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/11/2006
Secretary resigned
View PDF (1 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (4 pages)
dot icon26/01/2006
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon25/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (4 pages)
dot icon10/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon20/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon24/02/2003
Total exemption full accounts made up to 2002-12-31
View PDF (4 pages)
dot icon14/01/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon19/12/2002
New director appointed
View PDF (2 pages)
dot icon12/12/2002
Director resigned
View PDF (1 pages)
dot icon01/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon21/02/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon07/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon23/05/2001
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon16/03/2001
New secretary appointed
View PDF (2 pages)
dot icon16/03/2001
Secretary resigned
View PDF (1 pages)
dot icon08/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon25/09/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon20/04/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon02/02/2000
Full accounts made up to 1999-03-31
View PDF (12 pages)
dot icon05/08/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/05/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon26/01/1999
Registered office changed on 26/01/99 from: chess house 34 germain street chesham buckinghamshire HP5 1SJ
View PDF (1 pages)
dot icon24/01/1999
New secretary appointed
View PDF (2 pages)
dot icon17/12/1998
New director appointed
View PDF (2 pages)
dot icon17/11/1998
Registered office changed on 17/11/98 from: 31 harley street london W1N 1DA
View PDF (1 pages)
dot icon17/11/1998
Director resigned
View PDF (1 pages)
dot icon17/11/1998
Director resigned
View PDF (1 pages)
dot icon17/11/1998
Director resigned
View PDF (1 pages)
dot icon17/11/1998
Secretary resigned
View PDF (1 pages)
dot icon17/11/1998
Auditor's resignation
View PDF (1 pages)
dot icon24/07/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon22/01/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon26/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon29/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon25/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon19/01/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon27/03/1995
Return made up to 31/12/94; full list of members
View PDF (6 pages)
dot icon13/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (28 pages)
dot icon05/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon31/08/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon29/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon29/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon06/03/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon15/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon01/05/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon01/05/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon27/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon31/08/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon12/05/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon23/02/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon31/05/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon25/04/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon22/01/1988
Annual return made up to 31/12/84
View PDF (0 pages)
dot icon18/01/1988
Secretary's particulars changed
View PDF (0 pages)
dot icon18/01/1988
Director's particulars changed
View PDF (0 pages)
dot icon18/01/1988
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon18/01/1988
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon18/01/1988
Full accounts made up to 1985-03-31
View PDF (0 pages)
dot icon18/01/1988
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon18/01/1988
Registered office changed on 18/01/88 from: 17 nottingham street london W1M 3RD
View PDF (0 pages)
dot icon14/01/1988
Order of court - restore & wind-up 07/01/88
View PDF (0 pages)
dot icon07/04/1987
Dissolution
View PDF (0 pages)
dot icon25/11/1986
First gazette
View PDF (0 pages)
dot icon18/04/1986
Full accounts made up to 1984-03-31
View PDF (0 pages)
dot icon08/04/1980
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2007
dot iconLast accounts made up to
31/12/2006View PDF

Confirmation

dot iconLast statement dated
31/12/2006
See more events →

Business linkages

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Financial Ratios

THEMETREE LIMITED has not submitted financial statements

THEMETREE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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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 THEMETREE LIMITED

THEMETREE LIMITED is an(a) Dissolved company incorporated on 08/04/1980 with the registered office located at Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ. There are currently 3 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 THEMETREE LIMITED?

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THEMETREE LIMITED is currently Dissolved. It was registered on 08/04/1980 and dissolved on 20/08/2010.

Where is THEMETREE LIMITED located?

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THEMETREE LIMITED is registered at Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ.

What is the latest filing for THEMETREE LIMITED?

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The latest filing was on 20/08/2010: Final Gazette dissolved following liquidation.