About

Registered Number: 06054147
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2019 (2 months ago)
Registered Address: Kennway Francis Limited, 8 High Street, Brentwood, Essex, CM14 4AB

 

Having been setup in 2007, Thejc Ltd have registered office in Brentwood in Essex, it has a status of "Dissolved". The current directors of the company are listed as Mitchell, Keren Edmund, Freeman, Natasha, Mitchell, Keren Edmund, Beauchamp, Isobel Scott, Mitchell, Ashley Harvey, Olisa, Elinor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Natasha 10 September 2010 - 1
MITCHELL, Keren Edmund 09 September 2010 - 1
BEAUCHAMP, Isobel Scott 16 January 2007 13 September 2010 1
OLISA, Elinor 16 January 2007 13 September 2010 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Keren Edmund 09 September 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2019
LIQ13 - N/A 19 June 2019
LIQ03 - N/A 05 June 2019
LIQ03 - N/A 05 June 2018
AD01 - Change of registered office address 18 December 2017
LIQ06 - N/A 16 October 2017
4.68 - Liquidator's statement of receipts and payments 31 May 2017
AA - Annual Accounts 21 July 2016
AA01 - Change of accounting reference date 12 July 2016
AD01 - Change of registered office address 19 April 2016
RESOLUTIONS - N/A 13 April 2016
4.70 - N/A 13 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 13 April 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 26 January 2016
CERTNM - Change of name certificate 13 January 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 30 January 2014
CH03 - Change of particulars for secretary 30 January 2014
AD01 - Change of registered office address 30 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 February 2012
CERTNM - Change of name certificate 28 October 2011
CONNOT - N/A 28 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 09 February 2011
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
CERTNM - Change of name certificate 17 September 2010
CONNOT - N/A 17 September 2010
AD01 - Change of registered office address 13 September 2010
AP03 - Appointment of secretary 13 September 2010
TM02 - Termination of appointment of secretary 13 September 2010
AP01 - Appointment of director 13 September 2010
AP01 - Appointment of director 09 September 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 16 June 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2010
AD01 - Change of registered office address 17 May 2010
AR01 - Annual Return 15 April 2010
AR01 - Annual Return 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 13 February 2009
225 - Change of Accounting Reference Date 14 November 2008
AA - Annual Accounts 31 October 2008
363s - Annual Return 22 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2008
123 - Notice of increase in nominal capital 22 July 2008
128(4) - Notice of assignment of name or new name to any class of shares 22 July 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 January 2008
353 - Register of members 15 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
287 - Change in situation or address of Registered Office 29 August 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.