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CEASED 07 LTD

Company number 02797776

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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)
09 Mar 2012 COCOMP Order of court to wind up
24 Nov 2011 CERTNM Company name changed thornton communications LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
24 Nov 2011 AD01 Registered office address changed from Unit 12 Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF on 24 November 2011
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
10 Jun 2011 AA Accounts for a dormant company made up to 31 August 2009
28 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 1,583
07 Jan 2010 TM01 Termination of appointment of Jill Clayton as a director
07 Jan 2010 TM01 Termination of appointment of Nicholas Bayley as a director
12 Aug 2009 AA Total exemption full accounts made up to 31 August 2008
10 Apr 2009 363a Return made up to 09/03/09; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from unit 12 westlink belbins business park cupernham lane belbins romsey hampshire SO51 7JF
26 Sep 2008 363a Return made up to 09/03/08; full list of members
26 Sep 2008 353 Location of register of members
26 Sep 2008 190 Location of debenture register
26 Sep 2008 287 Registered office changed on 26/09/2008 from 230 shirley road shirley southampton hampshire SO15 3HR
26 Sep 2008 288c Director's change of particulars / jill clayton / 01/04/2008
26 Sep 2008 288c Director's change of particulars / nicholas bayley / 01/04/2008
14 May 2008 AA Total exemption full accounts made up to 31 August 2007
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
28 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2007 288b Director resigned
28 Nov 2007 288b Secretary resigned;director resigned