- Company Overview for THORNTON GROVE (HOLDINGS) LIMITED (02579387)
- Filing history for THORNTON GROVE (HOLDINGS) LIMITED (02579387)
- People for THORNTON GROVE (HOLDINGS) LIMITED (02579387)
- Charges for THORNTON GROVE (HOLDINGS) LIMITED (02579387)
- More for THORNTON GROVE (HOLDINGS) LIMITED (02579387)
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) |
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30 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jan 2013 | DS01 | Application to strike the company off the register | |
28 Dec 2012 | SH20 | Statement by Directors | |
28 Dec 2012 | SH19 |
Statement of capital on 28 December 2012
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28 Dec 2012 | CAP-SS | Solvency Statement dated 28/12/12 | |
28 Dec 2012 | RESOLUTIONS |
Resolutions
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04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
06 Oct 2011 | TM01 | Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 | |
08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
26 May 2011 | AP01 | Appointment of Mr Robert Charles William Organ as a director | |
19 Apr 2011 | TM01 | Termination of appointment of Ian Story as a director | |
07 Mar 2011 | AP01 | Appointment of Jane Ann Bean as a director | |
07 Mar 2011 | AP03 | Appointment of Jeremy Peter Small as a secretary | |
07 Mar 2011 | AP01 | Appointment of Andrew Kenneth Parsons as a director | |
07 Mar 2011 | AP01 | Appointment of Mr Michael Andrew Bruce as a director | |
04 Mar 2011 | TM02 | Termination of appointment of Lisa Mcdonell as a secretary | |
01 Mar 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
14 Oct 2010 | CH01 | Director's details changed for Mr Ian Graham Story on 6 October 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Mr Ian Graham Story on 6 October 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Mr Graham Marshall Coates on 6 October 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Mr Stuart Charles Reid on 6 October 2010 | |
09 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
06 May 2010 | TM01 | Termination of appointment of Darryl Druckman as a director |