THORNFIELD INVESTMENTS LIMITED

Company number 03515427

Date	Type	Description	View / Download
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 100	(3 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(6 pages)
29 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(6 pages)
12 Apr 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(3 pages)
05 Nov 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)
14 May 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
17 Feb 2010	AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 17 February 2010	(1 page)
17 Feb 2010	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY on 17 February 2010	(1 page)
28 Jan 2010	AP01	Appointment of Mr Richard James Chenery as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Donald Gateley as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Jason Marcus as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Anthony Marcus as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Andrew Sanderson as a director	(1 page)
28 Jan 2010	TM02	Termination of appointment of Steven Brown as a secretary	(1 page)
28 Jan 2010	AP01	Appointment of Mr Nicholas Hugh Ferguson as a director	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Steven Andrew Brown on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Anthony Marcus on 8 October 2009	(2 pages)
30 Sep 2009	288c	Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE	(1 page)
13 Mar 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
09 Feb 2009	288c	Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX	(1 page)
27 Jan 2009	225	Accounting reference date extended from 31/05/2009 to 30/11/2009	(1 page)