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THORN HINTON LIMITED

Company number 02790161

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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)
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Jul 2012	4.68	Liquidators' statement of receipts and payments to 26 May 2012	View PDF Liquidators' statement of receipts and payments to 26 May 2012 - link opens in a new window - 15 pages (15 pages)
09 Jun 2011	AD01	Registered office address changed from 2 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU on 9 June 2011	View PDF Registered office address changed from 2 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27 - link opens in a new window - 1 page (1 page)
15 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 90,300	View PDF Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 90,300 - link opens in a new window - 7 pages (7 pages)
15 Mar 2011	CH01	Director's details changed for John Fraser Mcivor on 1 January 2011	View PDF Director's details changed for John Fraser Mcivor on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 90,300	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 90,300 - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	CH01	Director's details changed for John Fraser Mcivor on 16 February 2010	View PDF Director's details changed for John Fraser Mcivor on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Stephen John Rutherford on 16 February 2010	View PDF Director's details changed for Stephen John Rutherford on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	363a	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jun 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	View PDF Accounting reference date extended from 30/06/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
22 Feb 2007	363a	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
07 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2006	363a	Return made up to 27/01/06; full list of members	View PDF Return made up to 27/01/06; full list of members - link opens in a new window - 3 pages (3 pages)

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