THIRDFORCE EP UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THIRDFORCE EP UK LIMITED

Company number 04338603

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2014	4.68	Liquidators' statement of receipts and payments to 21 July 2014	View PDF Liquidators' statement of receipts and payments to 21 July 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	View PDF Appointment of Intertrust (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	View PDF Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary - link opens in a new window - 1 page (1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	View PDF Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AD01	Registered office address changed from Compass House 2Nd Floor 207-215 London Road Camberley GU15 3EY United Kingdom on 10 December 2013	View PDF Registered office address changed from Compass House 2Nd Floor 207-215 London Road Camberley GU15 3EY United Kingdom on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Accounts made up to 31 January 2013	View PDF Accounts made up to 31 January 2013 - link opens in a new window - 14 pages (14 pages)
12 Feb 2013	AD01	Registered office address changed from 36 Windsor Street Uxbridge UB8 1AB on 12 February 2013	View PDF Registered office address changed from 36 Windsor Street Uxbridge UB8 1AB on 12 February 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 1	View PDF Annual return made up to 12 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	CH01	Director's details changed for Anthony Amato on 25 September 2012	View PDF Director's details changed for Anthony Amato on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP04	Appointment of Intertrust (Uk) Limited as a secretary	View PDF Appointment of Intertrust (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Anthony Amato as a director	View PDF Appointment of Anthony Amato as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Mr Kevin Thomas Young as a director	View PDF Appointment of Mr Kevin Thomas Young as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	View PDF Current accounting period extended from 31 December 2012 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	TM02	Termination of appointment of Colm Saunders as a secretary	View PDF Termination of appointment of Colm Saunders as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	TM01	Termination of appointment of Colm Saunders as a director	View PDF Termination of appointment of Colm Saunders as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	TM01	Termination of appointment of Brendan O'sullivan as a director	View PDF Termination of appointment of Brendan O'sullivan as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
26 Sep 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 12 December 2011	View PDF Annual return made up to 12 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

Filter by category