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THAMES PHOTOCOPIER (HOLDINGS) LIMITED

Learn more about THAMES PHOTOCOPIER (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 FALCON'S GATE, DEAN ROAD YATE, BRISTOL, ENGLAND, BS37 5NH

THAMES PHOTOCOPIER (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00973170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.24
dissolution date: 2013.04.30
last member list: 2012.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.03
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.18
Form type: LATEST SOC
Document description: 18/07/12 STATEMENT OF CAPITAL;GBP 1500
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.22
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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SECRETARY APPOINTED MS KERRY MAGLENNON
Form type: AP03
Date: 2011.11.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, FRANKS HALL,, FRANKS LANE, HORTON KIRBY, KENT, DA4 9JJ
Form type: AD01
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET YALDREN
Form type: TM02
Date: 2011.05.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS
Form type: TM01
Date: 2010.11.04
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODS / 01/01/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN RAMPLING / 01/01/2010
Form type: CH01
Date: 2010.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ANN YALDREN / 01/01/2010
Form type: CH03
Date: 2010.08.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, FRANKS HALL, FRANKS LANE, HORTON KIRBY, KENT, DA4 9LL
Form type: 287
Date: 2006.07.05
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REGISTERED OFFICE CHANGED ON 17/02/06 FROM:, PHOENIX HOUSE, 244 CROYDON ROAD, BECKENHAM, KENT BR3 4DA
Form type: 287
Date: 2006.02.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TRANSFER PROPERTY SHARE 26/11/01
Form type: RES13
Date: 2002.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, THAMES HOUSE, ASHFORD ROAD, ASHFORD, MIDDLESEX
Form type: 287
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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£ IC 1600/1500, 30/03/01, £ SR [email protected]=100
Form type: 169
Date: 2001.04.17
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.04.05
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12

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Company directors and board members:

KERRY MAGLENNON (dissolve)
Secretary, 2011.11.21 - 2013.04.30
9 FALCON'S GATE DEAN ROAD YATE , BRISTOL
BS37 5NH
ENGLAND
TIMOTHY ROBIN RAMPLING (dissolve)
Director, 2001.11.30 - 2013.04.30
9 FALCON'S GATE DEAN ROAD YATE , BRISTOL
BS37 5NH
ENGLAND
PAMELA EDITH NEWBY (dissolve)
Secretary, 1991.06.19 - 2001.11.30
WATERSMEET 138 IRETON AVENUE , WALTON ON THAMES
KT12 1EN, SURREY
MARGARET ANN YALDREN (dissolve)
Secretary, 2001.11.30 - 2011.04.30
FRANKS HALL,, FRANKS LANE HORTON KIRBY , KENT
DA4 9JJ
ALBERT NEWBY (dissolve)
Director, 1991.06.19 - 2001.11.30
WATERSMEET 138 IRETON AVENUE , ASHLEY PARK
KT12 1EN, SURREY
PAMELA EDITH NEWBY (dissolve)
Director, 1991.06.19 - 2001.11.30
WATERSMEET 138 IRETON AVENUE , WALTON ON THAMES
KT12 1EN, SURREY
JANE MARGARET RAMPLING (dissolve)
Director, 2001.11.30 - 2002.11.25
112 PARK VIEW COURT FULHAM HIGH STREET , LONDON
SW6 3LJ
MICHAEL JOHN WOODS (dissolve)
Director, 2001.11.30 - 2010.08.13
FRANKS HALL,, FRANKS LANE HORTON KIRBY , KENT
DA4 9JJ

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Information about the Private Limited Company THAMES PHOTOCOPIER (HOLDINGS) 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: 2016.07.09. Reload the data