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T H S LIMITED

Learn more about T H S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD

T H S LIMITED on the map

Company type: Private Limited Company
Company number: 00479986
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.03.23
last member list: 2014.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 04.04
next due date: 2016.01.04
overdue: OVERDUE
last made update: 2014.04.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.10
overdue: OVERDUE
last made update: 2014.11.12
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2016
Form type: 4.68
Date: 2016.05.10
Document being scanned
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7EA
Form type: AD01
Date: 2015.03.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN AVERILL
Form type: TM01
Date: 2015.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIEVE
Form type: TM01
Date: 2015.03.13
£2.95
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04/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.21
Form type: LATEST SOC
Document description: 21/11/14 STATEMENT OF CAPITAL;GBP 20000
£2.95
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04/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, C/O C/O MERCHANT & CO, 84 UXBRIDGE ROAD, WEST EALING, LONDON, W13 8RA, ENGLAND
Form type: AD01
Date: 2013.09.05
£2.95
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04/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, KINGSCOTE SCHOOL, OVAL WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8PZ
Form type: AD01
Date: 2012.11.22
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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04/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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04/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HALES SCOTT / 18/04/2010
Form type: CH01
Date: 2010.06.10
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HALES SCOTT / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES RAFFETY / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY THELMA MCGUIRE / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HUGH GRIEVE / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MARGARET DIXON / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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04/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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04/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07
Form type: AA
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 12/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01
Form type: AA
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 12/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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S80A AUTH TO ALLOT SEC 23/12/99
Form type: ELRES
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/12/99
Document type: ANNOTATION
Date: 2000.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/99
Document type: ANNOTATION
Date: 2000.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/12/99
£2.95
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RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27

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Company directors and board members:

JOHN EDWARD HUGH GRIEVE (dissolve)
Secretary, SCHOOL PROPRIETOR, 2006.03.10
45 GOSBERTON ROAD , LONDON
SW12 8LE
SUSAN MARGARET DIXON (dissolve)
Director, GENERAL MEDICAL PRACTITIONER, 2006.03.10
APPLEBY HOUSE LOCKS LANE LEAVENHEATH , COLCHESTER
CO6 4PF, ESSEX
SALLY THELMA MCGUIRE (dissolve)
Director, SCHOOL SECRETARY, 2006.03.10
RYDON FARM WEST NEWTON , BRIDGWATER
TA7 0BZ, SOMERSET
MICHAEL CHARLES RAFFETY (dissolve)
Director, WINE MERCHANT, 2006.03.10
THE FIRS POTTER ROW , GREAT MISSENDEN
HP16 9LT, BUCKINGHAMSHIRE
CHARLES MAURICE AVERILL (dissolve)
Secretary, 1992.11.12 - 1995.01.26
OAKAMOOR SOUTHSIDE AUSTENWOOD COMMON , GERRARDS CROSS
SL9 8NJ, BUCKS
WINIFRED MARY AVERILL (dissolve)
Secretary, DIRECTOR, 1995.01.26 - 2006.03.10
OAKAMOOR SOUTH SIDE AUSTENWOOD COMMON , GERRARDS CROSS
SL9 8NJ, BUCKINGHAMSHIRE
CHARLES MAURICE AVERILL (dissolve)
Director, SCHOOL PROPRIETOR, 1992.11.12 - 1995.01.26
OAKAMOOR SOUTHSIDE AUSTENWOOD COMMON , GERRARDS CROSS
SL9 8NJ, BUCKS
GILLIAN HALES AVERILL (dissolve)
Director, SELF EMPLOYED GARDENER, 2006.03.10 - 2015.02.13
ROSELEIGH COMMON ROAD IGHTHAM , SEVENOAKS
TN15 9DY, KENT
WINIFRED MARY AVERILL (dissolve)
Director, 1995.01.26 - 2006.03.10
OAKAMOOR SOUTH SIDE AUSTENWOOD COMMON , GERRARDS CROSS
SL9 8NJ, BUCKINGHAMSHIRE
JOHN EDWARD HUGH GRIEVE (dissolve)
Director, SCHOOL PROPRIETOR, 2006.03.10 - 2015.02.13
45 GOSBERTON ROAD , LONDON
SW12 8LE
NANCY BLYTHE RAFFETY (dissolve)
Director, 1992.11.12 - 2006.03.10
2 SOMERFORD PLACE , BEACONSFIELD
HP9 1AZ, BUCKINGHAMSHIRE

Companies near to T H S ltd.

Information about the Private Limited Company T H S LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data