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THORTS LIMITED

Company number 01182885

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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)
10 Aug 2012 AD01 Registered office address changed from 70 Church Road Aston Birmingham B6 5TY United Kingdom on 10 August 2012
01 Aug 2012 2.12B Appointment of an administrator
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jun 2012 MISC Auditors res
28 Jun 2012 AP01 Appointment of Michael Peries as a director
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
27 Jun 2012 AD01 Registered office address changed from 52 Wharf Approach Aldridge Walsall WS9 8BX on 27 June 2012
26 Jun 2012 AP02 Appointment of Condatis Limited as a director
26 Jun 2012 AP04 Appointment of Rjp Secretaries Limited as a secretary
26 Jun 2012 TM01 Termination of appointment of Gary Turley as a director
26 Jun 2012 TM01 Termination of appointment of Stephen Shaylor as a director
26 Jun 2012 TM01 Termination of appointment of Richie Shaylor as a director
26 Jun 2012 TM02 Termination of appointment of Gary Turley as a secretary
26 Jun 2012 CERTNM Company name changed shaylor construction LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
24 Jun 2012 TM01 Termination of appointment of Frederick Shaylor as a director
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 100,000
14 Dec 2011 AA Full accounts made up to 31 March 2011
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
14 Jun 2011 TM01 Termination of appointment of Philip Farnworth as a director
27 May 2011 MG01 Duplicate mortgage certificatecharge no:6
27 May 2011 MG01 Duplicate mortgage certificatecharge no:6