About

Registered Number: 03369930
Date of Incorporation: 13/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/02/2016 (3 years and 8 months ago)
Registered Address: Townshend House, Crown Road, Norwich, NR1 3DT

 

Based in Norwich, Thingmebobs Ltd was founded on 13 May 1997. We do not know the number of employees at the organisation. This business has 4 directors listed as Lawrence, Colin Mark, Moore, Valerie Betty, Boughey, Stephen John Ernest, Moore, Richard Dennis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Colin Mark 01 August 1997 - 1
MOORE, Valerie Betty 01 April 2009 - 1
BOUGHEY, Stephen John Ernest 01 August 1997 17 February 2011 1
MOORE, Richard Dennis 13 May 1997 11 October 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 February 2016
4.71 - Return of final meeting in members' voluntary winding-up 30 November 2015
AD01 - Change of registered office address 12 May 2015
RESOLUTIONS - N/A 21 April 2015
4.68 - Liquidator's statement of receipts and payments 21 April 2015
AD01 - Change of registered office address 11 March 2014
RESOLUTIONS - N/A 10 March 2014
4.70 - N/A 10 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 10 March 2014
AD01 - Change of registered office address 25 February 2014
MR04 - N/A 12 February 2014
MR04 - N/A 12 February 2014
MR04 - N/A 12 February 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 01 May 2013
AA01 - Change of accounting reference date 01 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 02 May 2012
CH01 - Change of particulars for director 02 May 2012
CH03 - Change of particulars for secretary 02 May 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
SH01 - Return of Allotment of shares 15 April 2011
MG01 - Particulars of a mortgage or charge 06 December 2010
MG01 - Particulars of a mortgage or charge 03 December 2010
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
MG01 - Particulars of a mortgage or charge 23 April 2010
MG01 - Particulars of a mortgage or charge 06 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 12 May 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
AA - Annual Accounts 12 August 2008
363s - Annual Return 25 June 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 01 June 2007
AUD - Auditor's letter of resignation 26 January 2007
MISC - Miscellaneous document 20 December 2006
AA - Annual Accounts 15 September 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 20 May 2004
287 - Change in situation or address of Registered Office 13 May 2004
363s - Annual Return 08 May 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 12 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 03 May 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 19 July 2000
225 - Change of Accounting Reference Date 04 May 2000
395 - Particulars of a mortgage or charge 12 February 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 01 July 1998
288a - Notice of appointment of directors or secretaries 31 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1997
225 - Change of Accounting Reference Date 28 October 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed within a lease 26 November 2010 Fully Satisfied

N/A

Lease 14 April 2010 Fully Satisfied

N/A

Rent deposit deed within a lease 01 October 2009 Fully Satisfied

N/A

Legal charge 26 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.