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THORNWAY INSURANCES LIMITED

Company number 01638190

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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)
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2015	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 - 5 pages (5 pages)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 13 February 2014	View PDF Liquidators' statement of receipts and payments to 13 February 2014 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 13 February 2013	View PDF Liquidators' statement of receipts and payments to 13 February 2013 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 28 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 1 March 2012	View PDF Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 100	View PDF Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
01 Apr 2011	TM02	Termination of appointment of Slc Registrars Limited as a secretary	View PDF Termination of appointment of Slc Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
10 Mar 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
01 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Mar 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
10 Mar 2009	288b	Appointment terminated secretary angela hiscott	View PDF Appointment terminated secretary angela hiscott - link opens in a new window - 1 page (1 page)
04 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Mar 2009	288a	Secretary appointed slc registrars LIMITED	View PDF Secretary appointed slc registrars LIMITED - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	288a	Director appointed stephen mark burrows	View PDF Director appointed stephen mark burrows - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	288a	Director appointed david george edward stanley	View PDF Director appointed david george edward stanley - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	288b	Appointment terminated director jeremy hiscott	View PDF Appointment terminated director jeremy hiscott - link opens in a new window - 1 page (1 page)

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