TH GROUP SERVICES LIMITED - History of Changes


DateDescription
2022-12-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2022:LIQ. CASE NO.1
2022-06-07 delete address TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD
2022-06-07 insert address 30 OLD BAILEY LONDON EC4M 7AU
2022-06-07 update registered_address
2022-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM, TOWER BRIDGE HOUSE ST. KATHARINES WAY, LONDON, E1W 1DD
2022-03-09 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-03-09 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008747
2021-12-03 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2021:LIQ. CASE NO.1
2020-12-04 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2020:LIQ. CASE NO.1
2019-12-04 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2019:LIQ. CASE NO.1
2018-11-07 update company_status Active => Liquidation
2018-10-18 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-10-18 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-10-18 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2018-10-07 delete address BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY UNITED KINGDOM RH1 1DL
2018-10-07 insert address TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD
2018-10-07 update registered_address
2018-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM, BETCHWORTH HOUSE 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL, UNITED KINGDOM
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-07 delete address SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH
2017-08-07 insert address BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY UNITED KINGDOM RH1 1DL
2017-08-07 update registered_address
2017-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-08-07 delete company_previous_name TRAFALGAR HOUSE SERVICES LIMITED
2016-05-13 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-05-13 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-04-13 update statutory_documents 02/04/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-08 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-05-08 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-04-16 update statutory_documents 02/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2015-01-12 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-05-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-04-11 update statutory_documents 02/04/14 FULL LIST
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
2014-03-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
2013-06-26 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-25 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update accounts_last_madeup_date 2009-12-31 => 2010-12-31
2013-06-21 update accounts_next_due_date 2011-11-30 => 2012-09-30
2013-05-29 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-04-11 update statutory_documents 02/04/13 FULL LIST
2012-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2012-04-17 update statutory_documents 02/04/12 FULL LIST
2011-04-14 update statutory_documents 02/04/11 FULL LIST
2010-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22 update statutory_documents 02/04/10 FULL LIST
2009-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009
2009-04-15 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-04-23 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents DIRECTOR RESIGNED
2007-04-25 update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-08-24 update statutory_documents DIRECTOR RESIGNED
2006-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-10 update statutory_documents DIRECTOR RESIGNED
2006-05-02 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents COMPANY NAME CHANGED KVAERNER SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/06
2005-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-04-15 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-11 update statutory_documents DIRECTOR RESIGNED
2004-11-11 update statutory_documents DIRECTOR RESIGNED
2004-11-11 update statutory_documents DIRECTOR RESIGNED
2004-10-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-07 update statutory_documents COMPANY NAME CHANGED AKER KVAERNER SERVICES UK LIMITE D CERTIFICATE ISSUED ON 07/10/04
2004-04-19 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-12-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-20 update statutory_documents COMPANY NAME CHANGED KVAERNER SERVICES LIMITED CERTIFICATE ISSUED ON 20/11/03
2003-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-05-02 update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01 update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents DIRECTOR RESIGNED
2001-11-22 update statutory_documents DIRECTOR RESIGNED
2001-10-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27 update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents AUDITOR'S RESIGNATION
2000-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-27 update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents DIRECTOR RESIGNED
1999-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-02 update statutory_documents DIRECTOR RESIGNED
1999-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM: ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
1999-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-24 update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-04-22 update statutory_documents DIRECTOR RESIGNED
1998-10-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-16 update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1998-01-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-21 update statutory_documents DIRECTOR RESIGNED
1997-04-16 update statutory_documents DIRECTOR RESIGNED
1997-04-16 update statutory_documents DIRECTOR RESIGNED
1997-04-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-16 update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1996-11-14 update statutory_documents AUDITOR'S RESIGNATION
1996-11-05 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 1 BERKELEY STREET, LONDON W1X 6NN
1996-10-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-07-19 update statutory_documents COMPANY NAME CHANGED TRAFALGAR HOUSE SERVICES LIMITED CERTIFICATE ISSUED ON 19/07/96
1996-07-10 update statutory_documents DIRECTOR RESIGNED
1996-06-26 update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS; AMEND
1996-06-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-05-01 update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-07 update statutory_documents DIRECTOR RESIGNED
1995-10-13 update statutory_documents DIRECTOR RESIGNED
1995-04-20 update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
1995-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-24 update statutory_documents DIRECTOR RESIGNED
1995-03-24 update statutory_documents DIRECTOR RESIGNED
1995-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-09 update statutory_documents DIRECTOR RESIGNED
1994-09-27 update statutory_documents DIRECTOR RESIGNED
1994-08-16 update statutory_documents DIRECTOR RESIGNED
1994-05-24 update statutory_documents DIRECTOR RESIGNED
1994-05-11 update statutory_documents DIRECTOR RESIGNED
1994-05-11 update statutory_documents DIRECTOR RESIGNED
1994-05-06 update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
1994-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-02-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-12 update statutory_documents DIRECTOR RESIGNED
1993-11-17 update statutory_documents DIRECTOR RESIGNED
1993-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-19 update statutory_documents DIRECTOR RESIGNED
1993-10-19 update statutory_documents DIRECTOR RESIGNED
1993-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-09 update statutory_documents DIRECTOR RESIGNED
1993-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-04-21 update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
1993-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents DIRECTOR RESIGNED
1992-11-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-28 update statutory_documents DIRECTOR RESIGNED
1992-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-04-21 update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
1992-01-22 update statutory_documents DIRECTOR RESIGNED
1992-01-22 update statutory_documents DIRECTOR RESIGNED
1991-11-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-21 update statutory_documents S386 DISP APP AUDS 23/09/91
1991-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-06-24 update statutory_documents COMPANY NAME CHANGED TRAFALGAR HOUSE GROUP SERVICES L IMITED CERTIFICATE ISSUED ON 25/06/91
1991-05-10 update statutory_documents DIRECTOR RESIGNED
1991-05-01 update statutory_documents RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
1991-01-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-06 update statutory_documents DIRECTOR RESIGNED
1990-10-30 update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents DIRECTOR RESIGNED
1990-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-06-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-21 update statutory_documents DIRECTOR RESIGNED
1989-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-18 update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
1989-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-04-12 update statutory_documents £ NC 500000/100000000
1989-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-12 update statutory_documents NC INC ALREADY ADJUSTED 29/03/89
1989-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-19 update statutory_documents DIRECTOR RESIGNED
1988-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-22 update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
1988-04-12 update statutory_documents DIRECTOR RESIGNED
1988-03-15 update statutory_documents DIRECTOR RESIGNED
1988-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-11-11 update statutory_documents DIRECTOR RESIGNED
1987-08-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1987-08-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-08-21 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-06 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents DIRECTOR RESIGNED
1987-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-10 update statutory_documents DIRECTOR RESIGNED
1986-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-05-15 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1985-02-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84
1983-03-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1982-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 03/02/82
1981-03-07 update statutory_documents ANNUAL RETURN MADE UP TO 04/02/81
1977-03-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/01/77
1976-03-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75
1971-03-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/71
1968-05-16 update statutory_documents CERTIFICATE OF INCORPORATION