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THORN FINANCE LIMITED

Company number 03178099

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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)
30 Nov 2015 BONA Bona Vacantia disclaimer
11 Nov 2014 BONA Bona Vacantia disclaimer
21 Aug 2014 BONA Bona Vacantia disclaimer
11 Apr 2011 BONA Bona Vacantia disclaimer
26 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2010 4.68 Liquidators' statement of receipts and payments to 13 July 2010
26 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Jul 2010 AD01 Registered office address changed from Phillip Sykes Moore Stephens Llp 1-3 Snow Hill London EC1A 2DH on 14 July 2010
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
18 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
03 Jun 2009 4.68 Liquidators' statement of receipts and payments to 28 April 2009
19 May 2008 288b Appointment Terminated Secretary roger walter
14 May 2008 287 Registered office changed on 14/05/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
14 May 2008 4.70 Declaration of solvency
14 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-29
14 May 2008 600 Appointment of a voluntary liquidator
13 May 2008 288b Appointment Terminated Director andrew gurnham
13 May 2008 288b Appointment Terminated Director andrew spillane
14 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Apr 2008 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
11 Apr 2008 OC138 Reduction of iss capital and minute (oc)
10 Mar 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2007 AA Full accounts made up to 31 March 2007
11 Dec 2007 288c Director's particulars changed
05 Dec 2007 288b Director resigned