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THORNTON PROCESSING LIMITED

Company number 02261326

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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)
15 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2020 MR04 Satisfaction of charge 1 in full
31 Oct 2019 TM02 Termination of appointment of Oliver Charles Norris as a secretary on 31 October 2019
31 Oct 2019 TM01 Termination of appointment of Oliver Charles Norris as a director on 31 October 2019
31 Oct 2019 AP01 Appointment of Mr Andrew Chin Min Lim as a director on 25 October 2019
31 Oct 2019 AP01 Appointment of Mr Jesse Jr Chin Sin Lim as a director on 25 October 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
15 Feb 2019 AA Accounts for a small company made up to 30 June 2018
30 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
20 Dec 2017 AA Audited abridged accounts made up to 30 June 2017
30 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
23 Dec 2016 AA Audited abridged accounts made up to 30 June 2016
07 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
10 Dec 2015 AA Accounts for a small company made up to 30 June 2015
30 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,000
30 Oct 2015 CH01 Director's details changed for Mr Oliver Charles Norris on 26 August 2015
01 Sep 2015 CH03 Secretary's details changed for Mr Oliver Charles Norris on 30 August 2015
29 Jul 2015 TM01 Termination of appointment of Christopher Andrew Jervis Bloggs as a director on 30 June 2015
18 Jun 2015 AUD Auditor's resignation
12 Jun 2015 AP03 Appointment of Mr Oliver Charles Norris as a secretary on 12 June 2015
12 Jun 2015 AP01 Appointment of Mr. Oliver Charles Norris as a director on 12 June 2015
12 Jun 2015 TM02 Termination of appointment of Christopher Andrew Jervis Bloggs as a secretary on 12 June 2015
08 Jun 2015 AUD Auditor's resignation