THMC REALISATIONS (2012) LIMITED

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Key Data

Status

Dissolved

Company No.

01728619

Incorporation date

01/06/1983

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1983)

13/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

02/04/2014

Liquidators' statement of receipts and payments to 2014-02-25

View PDF (14 pages)

27/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/03/2013

Certificate of change of name

View PDF (2 pages)

14/03/2013

Change of name notice

View PDF (2 pages)

05/03/2013

Administrator's progress report to 2013-02-26

View PDF (15 pages)

25/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

31/01/2013

Statement of affairs with form 2.14B

View PDF (12 pages)

08/01/2013

Result of meeting of creditors

View PDF (4 pages)

06/12/2012

Statement of administrator's proposal

View PDF (31 pages)

14/11/2012

Registered office address changed from 11 Queen Anne Street London W1G 9LJ on 2012-11-15

View PDF (2 pages)

14/11/2012

Appointment of an administrator

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

07/02/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

03/04/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

05/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Pierre Marie Paul Jean Guillot on 2010-05-14

View PDF (2 pages)

07/06/2010

Director's details changed for Louise Leah Guillot on 2010-05-14

View PDF (2 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

21/01/2010

Director's details changed for Louise Leah Guillot on 2009-04-30

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

13/08/2009

Appointment terminated secretary m & n secretaries LIMITED

View PDF (1 pages)

14/01/2009

Return made up to 04/12/08; full list of members

View PDF (4 pages)

17/12/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

08/05/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

09/03/2008

Resolutions

View PDF (4 pages)

18/12/2007

Return made up to 04/12/07; no change of members

View PDF (7 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

29/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/12/2005

Return made up to 04/12/05; full list of members

View PDF (3 pages)

11/12/2005

Resolutions

View PDF (2 pages)

16/11/2005

£ ic 67668/1000 15/09/05 £ sr 66668@1=66668

View PDF (1 pages)

16/11/2005

£ ic 267668/67668 15/10/05 £ sr 200000@1=200000

View PDF (1 pages)

03/11/2005

£ ic 317668/267668 28/02/05 £ sr 50000@1=50000

View PDF (1 pages)

06/10/2005

£ ic 384334/317668 31/08/05 £ sr 66666@1=66666

View PDF (1 pages)

19/09/2005

£ ic 451000/384334 29/07/05 £ sr 66666@1=66666

View PDF (1 pages)

12/07/2005

£ ic 501000/451000 31/05/05 £ sr 50000@1=50000

View PDF (1 pages)

12/07/2005

£ ic 551000/501000 30/06/05 £ sr 50000@1=50000

View PDF (1 pages)

25/05/2005

£ ic 576000/551000 31/03/05 £ sr 25000@1=25000

View PDF (1 pages)

25/05/2005

£ ic 601000/576000 30/04/05 £ sr 25000@1=25000

View PDF (1 pages)

15/05/2005

Resolutions

View PDF (1 pages)

08/03/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

10/01/2005

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

View PDF (7 pages)

21/10/2004

Registered office changed on 22/10/04 from: 2 duke street st. James's london SW1Y 6BJ

View PDF (1 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

17/12/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

17/12/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

12/03/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

20/01/2003

Notice of completion of voluntary arrangement

View PDF (5 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

02/01/2003

Return made up to 04/12/02; full list of members

View PDF (8 pages)

02/01/2003

Director resigned

View PDF (1 pages)

06/10/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

01/08/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

01/08/2002

Secretary's particulars changed

View PDF (1 pages)

25/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

22/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Accounts made up to 2000-06-30

View PDF (14 pages)

08/01/2001

Return made up to 04/12/00; full list of members

View PDF (7 pages)

14/08/2000

Accounts made up to 1999-06-30

View PDF (15 pages)

05/02/2000

Return made up to 04/12/99; full list of members

View PDF (7 pages)

23/12/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

25/01/1999

Return made up to 04/12/98; full list of members; amend

View PDF (7 pages)

20/01/1999

Return made up to 04/12/98; full list of members

View PDF (7 pages)

17/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1998

Return made up to 04/12/97; no change of members

View PDF (6 pages)

01/04/1998

Ad 20/03/98--------- £ si 600000@1=600000 £ ic 1000/601000

View PDF (2 pages)

01/04/1998

Nc inc already adjusted 19/03/98

View PDF (1 pages)

01/04/1998

Resolutions

View PDF (1 pages)

10/03/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

10/03/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (0 pages)

10/09/1997

New director appointed

View PDF (0 pages)

13/04/1997

New director appointed

View PDF (2 pages)

27/02/1997

-

View PDF (8 pages)

06/02/1997

Return made up to 04/12/96; full list of members

View PDF (6 pages)

22/12/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-10-04

View PDF (3 pages)

18/07/1996

-

View PDF (8 pages)

07/05/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-10-04

View PDF (2 pages)

10/03/1996

-

View PDF (8 pages)

18/02/1996

Return made up to 04/12/95; no change of members

View PDF (4 pages)

15/02/1995

-

View PDF (9 pages)

18/01/1995

Return made up to 04/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (109 pages)

17/10/1994

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

25/09/1994

New director appointed

View PDF (2 pages)

25/09/1994

Director resigned

View PDF (0 pages)

18/07/1994

Return made up to 04/12/93; full list of members

View PDF (0 pages)

07/12/1993

-

View PDF (7 pages)

15/03/1993

Return made up to 04/12/92; full list of members

View PDF (0 pages)

29/06/1992

-

View PDF (7 pages)

14/02/1992

Return made up to 04/12/91; no change of members

View PDF (0 pages)

31/10/1991

-

View PDF (6 pages)

03/10/1991

-

View PDF (6 pages)

28/11/1990

Return made up to 04/12/90; no change of members

View PDF (7 pages)

29/07/1990

New director appointed

View PDF (2 pages)

04/06/1990

Full accounts made up to 1988-06-30

View PDF (10 pages)

04/06/1990

Full accounts made up to 1987-06-30

View PDF (0 pages)

31/05/1990

Accounts made up to 1987-06-30

View PDF (10 pages)

19/01/1990

Registered office changed on 20/01/90 from: 47 duke street st jamess london SW1Y 6DD

View PDF (0 pages)

04/12/1989

Return made up to 01/12/89; full list of members

View PDF (0 pages)

18/07/1989

Resolutions

View PDF (1 pages)

13/04/1989

Director resigned

View PDF (2 pages)

09/04/1989

Return made up to 14/01/89; full list of members

View PDF (0 pages)

13/03/1988

Return made up to 13/01/88; full list of members

View PDF (0 pages)

08/02/1988

Return made up to 31/12/86; full list of members

View PDF (0 pages)

12/11/1987

-

View PDF (3 pages)

15/09/1987

Registered office changed on 16/09/87 from: third floor 70-71 newbond street london W1Y 9DE

View PDF (0 pages)

01/04/1987

Director resigned

View PDF (2 pages)

24/11/1986

-

View PDF (3 pages)

23/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

17/07/1985

Accounts made up to 1984-06-30

View PDF (3 pages)

20/05/1985

Annual return made up to 31/12/84

View PDF (3 pages)

09/02/1984

Certificate of change of name

View PDF (3 pages)

14/08/1983

Certificate of change of name

View PDF (2 pages)

01/06/1983

Incorporation

View PDF (34 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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

6

Person	Title	Period	Connections
Stanton, Paul	Director	30/03/1993 - 30/05/1995	-
Braham, Adele Veronica	Director	03/09/1997 - 30/06/2001	-
Guillot, Louise Leah	Director	07/09/1997 - Present	-
Coles, Simon Peter	Director	31/03/1997 - 30/01/2001	12
Guillot, Pierre Marie Paul Jean	Director	03/09/1997 - Present	8

Persons with Significant Control

0

No PSC data available.

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Description

About THMC REALISATIONS (2012) LIMITED

THMC REALISATIONS (2012) LIMITED is an(a) Dissolved company incorporated on 01/06/1983 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 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 THMC REALISATIONS (2012) LIMITED?

THMC REALISATIONS (2012) LIMITED is currently Dissolved. It was registered on 01/06/1983 and dissolved on 13/02/2015.

Where is THMC REALISATIONS (2012) LIMITED located?

THMC REALISATIONS (2012) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does THMC REALISATIONS (2012) LIMITED do?

THMC REALISATIONS (2012) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THMC REALISATIONS (2012) LIMITED?

The latest filing was on 13/02/2015: Final Gazette dissolved following liquidation.