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Thmc Realisations (2012) LTD

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Extended Company Report with Annual Accounts THMC REALISATIONS (2012) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01728619
Record last updated Tuesday, March 31, 2015 1:04:47 AM UTC
Official Address One Great Cumberland Place Marble Arch Bryanston And Dorset Square
There are 559 companies registered at this street
Postal Code W1H7LW
Sector Other human health activities

Charts

Visits

THMC REALISATIONS (2012) LIMITED (United Kingdom) Page visits 2024

Searches

THMC REALISATIONS (2012) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Sep 11, 2014 Final meetings Final meetings
Registry Jun 28, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Apr 4, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 1728... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 1728...
Registry Apr 4, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Apr 4, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 1728... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 1728...
Registry Apr 4, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Apr 4, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 1728... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 1728...
Registry Apr 4, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Apr 4, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 1728... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 1728...
Registry Apr 4, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Apr 3, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 1728... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 1728...
Registry Mar 15, 2013 Change of name certificate Change of name certificate
Registry Mar 15, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 6, 2013 Administrator's progress report Administrator's progress report
Registry Feb 26, 2013 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Feb 1, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Jan 9, 2013 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Dec 7, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Nov 15, 2012 Change of registered office address Change of registered office address
Registry Nov 15, 2012 Notice of administrators appointment Notice of administrators appointment
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 1728... Change of particulars for director 1728...
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Annual return Annual return
Registry Aug 14, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Financials May 9, 2008 Annual accounts 1728... Annual accounts 1728...
Registry Mar 10, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 19, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Registry Dec 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1728... Declaration of satisfaction in full or in part of a mortgage or charge 1728...
Registry Dec 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 13, 2005 Annual return Annual return
Registry Dec 12, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 17, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1728... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1728...
Registry Nov 4, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 7, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1728... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1728...
Registry Sep 20, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 13, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1728... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1728...
Registry Jul 13, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 26, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1728... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1728...
Registry May 26, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 16, 2005 Redemption of shares Redemption of shares
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Registry Oct 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2004 Annual return Annual return
Financials Dec 18, 2003 Annual accounts Annual accounts
Financials Dec 18, 2003 Annual accounts 1728... Annual accounts 1728...
Registry Mar 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 21, 2003 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Jan 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2003 Annual return Annual return
Registry Jan 3, 2003 Resignation of a director Resignation of a director
Registry Jan 3, 2003 Location of register of members address changed Location of register of members address changed
Registry Jan 3, 2003 Location of debenture register address changed Location of debenture register address changed
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Aug 2, 2002 Annual return Annual return
Registry Aug 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 23, 2001 Resignation of a director Resignation of a director
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
Financials Aug 15, 2000 Annual accounts Annual accounts
Registry Feb 6, 2000 Annual return Annual return
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Registry Jan 21, 1999 Annual return 1728... Annual return 1728...
Registry Aug 18, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 1998 Annual return Annual return
Registry Apr 2, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Apr 2, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 11, 1998 Annual accounts Annual accounts
Financials Mar 11, 1998 Annual accounts 1728... Annual accounts 1728...
Registry Feb 25, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 1997 Appointment of a director Appointment of a director
Registry Sep 11, 1997 Appointment of a director 1728... Appointment of a director 1728...
Registry Sep 11, 1997 Appointment of a director Appointment of a director
Registry Sep 8, 1997 Appointment of a woman Appointment of a woman
Registry Sep 4, 1997 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Apr 14, 1997 Appointment of a director Appointment of a director
Financials Feb 28, 1997 Annual accounts Annual accounts
Registry Feb 7, 1997 Annual return Annual return
Registry Dec 23, 1996 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Jul 19, 1996 Annual accounts Annual accounts
Registry May 8, 1996 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report

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