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Dato Capital United Kingdom

Thomson Quad 3 LTD

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Reports

Extended Company Report with Annual Accounts THOMSON QUAD 3 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THOMSON QUAD 3 LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • 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
Last balance sheet date2014-12-31
Net Worth£20,097 0%
Trade Debtors£20,097 0%
Shareholder's funds£20,097 0%

Details

Company type Private Limited Company, Dissolved
Company Number 01459978
Record last updated Sunday, November 6, 2016 8:12:22 AM UTC
Official Address 2 Floor Aldgate House 33 High Street Portsoken
There are 82 companies registered at this street
Postal Code EC3N1DL
Sector Dormant Company

Charts

Visits

THOMSON QUAD 3 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Financials May 9, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Oct 17, 2011 Annual return Annual return
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Appointment of a man as Director and AcCountant Appointment of a man as Director and AcCountant
Registry Oct 15, 2010 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2009 Appointment of a man as Director 1459... Appointment of a man as Director 1459...
Registry Nov 27, 2009 Change of registered office address Change of registered office address
Registry Nov 3, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Oct 13, 2008 Annual return Annual return
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as International Treasurer and Director Appointment of a man as International Treasurer and Director
Registry Nov 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2007 Annual return Annual return
Financials May 25, 2007 Annual accounts Annual accounts
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2006 Annual return Annual return
Registry Sep 18, 2006 Resignation of a director Resignation of a director
Registry Sep 18, 2006 Appointment of a director Appointment of a director
Financials Mar 28, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2005 Annual return Annual return
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Registry Jun 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Oct 13, 2003 Annual return Annual return
Financials May 7, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Resignation of a director Resignation of a director
Registry Jan 2, 2003 Appointment of a director Appointment of a director
Registry Oct 14, 2002 Annual return Annual return
Financials Sep 17, 2002 Annual accounts Annual accounts
Registry Oct 16, 2001 Annual return Annual return
Financials Aug 29, 2001 Annual accounts Annual accounts
Registry Dec 1, 2000 Appointment of a director Appointment of a director
Registry Nov 13, 2000 Resignation of a director Resignation of a director
Registry Nov 13, 2000 Appointment of a director Appointment of a director
Registry Oct 25, 2000 Annual return Annual return
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Nov 3, 1999 Annual return Annual return
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Change of name certificate Change of name certificate
Registry Dec 17, 1998 Elective resolution Elective resolution
Registry Nov 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 1998 Appointment of a director Appointment of a director
Registry Nov 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 1998 Annual return Annual return
Registry Oct 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 1998 Resignation of a director Resignation of a director
Registry Sep 30, 1998 Resignation of a director 1459... Resignation of a director 1459...
Registry Sep 30, 1998 Appointment of a director Appointment of a director
Registry Sep 30, 1998 Appointment of a director 1459... Appointment of a director 1459...
Registry Sep 30, 1998 Resignation of a director Resignation of a director
Registry Nov 14, 1997 Annual return Annual return
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Nov 11, 1996 Annual return Annual return
Financials Jul 23, 1996 Annual accounts Annual accounts
Registry Nov 6, 1995 Annual return Annual return
Financials Sep 4, 1995 Annual accounts Annual accounts
Registry Oct 17, 1994 Annual return Annual return
Financials Sep 22, 1994 Annual accounts Annual accounts
Registry Nov 17, 1993 Annual return Annual return
Registry Nov 17, 1993 Director's particulars changed Director's particulars changed
Financials Oct 25, 1993 Annual accounts Annual accounts
Registry Nov 10, 1992 Annual return Annual return
Registry Nov 10, 1992 Director's particulars changed Director's particulars changed
Registry Nov 10, 1992 Registered office changed Registered office changed
Financials Sep 28, 1992 Annual accounts Annual accounts
Registry Dec 9, 1991 Annual return Annual return
Financials Dec 9, 1991 Annual accounts Annual accounts
Financials Dec 14, 1990 Annual accounts 1459... Annual accounts 1459...
Registry Dec 14, 1990 Annual return Annual return
Registry Mar 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 22, 1989 Annual return Annual return
Financials Dec 22, 1989 Annual accounts Annual accounts
Registry Jun 14, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1989 Annual return Annual return
Financials Apr 26, 1989 Annual accounts Annual accounts
Registry Mar 8, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1989 Director resigned, new director appointed 1459... Director resigned, new director appointed 1459...
Registry Feb 8, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 3, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1988 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 1988 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

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