Based in London, Chas F Thackray (1991) Ltd was founded on 01 April 1974, it has a status of "Dissolved". Chas F Thackray (1991) Ltd has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EKDAHL, Andrew Karl | 01 October 2010 | 12 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 April 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 22 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2014 | |
| AD01 - Change of registered office address | 07 July 2014 | |
| RESOLUTIONS - N/A | 04 July 2014 | |
| 4.70 - N/A | 04 July 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 12 February 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 09 November 2011 | |
| TM01 - Termination of appointment of director | 09 November 2011 | |
| TM02 - Termination of appointment of secretary | 09 November 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AP01 - Appointment of director | 02 November 2010 | |
| AP03 - Appointment of secretary | 02 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| TM02 - Termination of appointment of secretary | 02 November 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| 363s - Annual Return | 03 February 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 288 - N/A | 30 July 1996 | |
| RESOLUTIONS - N/A | 28 November 1995 | |
| RESOLUTIONS - N/A | 28 November 1995 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 288 - N/A | 24 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 06 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| 363s - Annual Return | 26 November 1992 | |
| AA - Annual Accounts | 20 November 1992 | |
| 287 - Change in situation or address of Registered Office | 12 March 1992 | |
| 288 - N/A | 04 February 1992 | |
| 363b - Annual Return | 05 December 1991 | |
| AA - Annual Accounts | 28 October 1991 | |
| CERTNM - Change of name certificate | 08 August 1991 | |
| 288 - N/A | 10 April 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| AA - Annual Accounts | 06 March 1991 | |
| 288 - N/A | 13 February 1991 | |
| 288 - N/A | 13 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 December 1990 | |
| 288 - N/A | 27 June 1990 | |
| AA - Annual Accounts | 16 March 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| 288 - N/A | 30 August 1989 | |
| CERTNM - Change of name certificate | 14 June 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 11 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| 288 - N/A | 16 June 1988 | |
| 288 - N/A | 22 January 1988 | |
| 287 - Change in situation or address of Registered Office | 22 December 1987 | |
| 288 - N/A | 22 December 1987 | |
| 288 - N/A | 22 December 1987 | |
| AA - Annual Accounts | 25 June 1987 | |
| 363 - Annual Return | 25 June 1987 | |
| AA - Annual Accounts | 02 February 1987 | |
| 363 - Annual Return | 02 February 1987 | |
| CERTNM - Change of name certificate | 03 December 1986 | |
| 287 - Change in situation or address of Registered Office | 24 September 1986 | |
| 395 - Particulars of a mortgage or charge | 09 September 1986 | |
| 287 - Change in situation or address of Registered Office | 26 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 September 1986 | Fully Satisfied |
N/A |
| Debenture | 13 April 1984 | Fully Satisfied |
N/A |
| Legal charge | 07 September 1982 | Fully Satisfied |
N/A |
| Debenture | 10 August 1982 | Fully Satisfied |
N/A |
