THOMAS CHARLES & CO. LTD

Key Data

Status

Dissolved

Company No.

05203534

Incorporation date

10/08/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/08/2004)

08/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

09/06/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (11 pages)

27/04/2010

Statement of affairs with form 4.19

View PDF (7 pages)

19/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2010

Resolutions

View PDF (1 pages)

12/04/2010

Registered office address changed from 5th Floor Trafford Plaza Seymour Grove Manchester M16 0LD on 2010-04-13

View PDF (2 pages)

24/03/2010

Termination of appointment of Andrew Bland as a director

View PDF (2 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

03/02/2010

Resolutions

View PDF (26 pages)

16/11/2009

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

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-08-11 with full list of shareholders

View PDF (19 pages)

20/10/2009

Registered office address changed from City Tower Piccadilly Tower Manchester Lancs M1 4BT on 2009-10-21

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/11/2008

Appointment Terminate, Director James Falla Logged Form

View PDF (1 pages)

06/11/2008

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

View PDF (4 pages)

06/11/2008

Appointment Terminated Director james falla

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/05/2008

Appointment Terminated Director and Secretary edward armitage

View PDF (1 pages)

11/05/2008

Appointment Terminated Secretary james falla

View PDF (1 pages)

28/04/2008

Registered office changed on 29/04/2008 from 164 high street acton london

View PDF (1 pages)

06/04/2008

Appointment Terminated Director william berry

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

New director appointed

View PDF (2 pages)

21/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2008

Accounting reference date shortened from 31/07/08 to 31/12/07

View PDF (1 pages)

16/01/2008

Full accounts made up to 2007-07-31

View PDF (17 pages)

18/08/2007

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

View PDF (9 pages)

23/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

20/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2006

Accounting reference date shortened from 30/09/07 to 31/07/07

View PDF (1 pages)

05/09/2006

Return made up to 11/08/06; full list of members

View PDF (8 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (2 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

01/12/2005

Registered office changed on 02/12/05 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

15/09/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

07/03/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

23/02/2005

Accounting reference date shortened from 31/08/05 to 30/09/04

View PDF (1 pages)

31/10/2004

Ad 16/08/04--------- £ si 99@1=99 £ ic 100/199

View PDF (2 pages)

08/09/2004

Ad 16/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2004

Registered office changed on 09/09/04 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Incorporation

View PDF (8 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THOMAS CHARLES & CO. LTD

THOMAS CHARLES & CO. LTD is an(a) Dissolved company incorporated on 10/08/2004 with the registered office located at D T E House, Hollins Mount, Bury, Lancashire BL9 8AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THOMAS CHARLES & CO. LTD?

THOMAS CHARLES & CO. LTD is currently Dissolved. It was registered on 10/08/2004 and dissolved on 08/04/2012.

Where is THOMAS CHARLES & CO. LTD located?

THOMAS CHARLES & CO. LTD is registered at D T E House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does THOMAS CHARLES & CO. LTD do?

THOMAS CHARLES & CO. LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THOMAS CHARLES & CO. LTD?

The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.