- Company Overview for THORNTONS CARD SERVICES LIMITED (03948242)
- Filing history for THORNTONS CARD SERVICES LIMITED (03948242)
- People for THORNTONS CARD SERVICES LIMITED (03948242)
- More for THORNTONS CARD SERVICES LIMITED (03948242)
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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21 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Feb 2019 | DS01 | Application to strike the company off the register | |
17 Sep 2018 | AA01 | Change of accounting reference date | |
06 Sep 2018 | AAMD | Amended accounts for a dormant company made up to 22 August 2017 | |
22 May 2018 | AA | Accounts for a dormant company made up to 22 August 2017 | |
05 Apr 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
31 May 2017 | AA | Accounts for a dormant company made up to 27 August 2016 | |
24 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
24 Feb 2017 | AP01 | Appointment of Mr Tim John Shirley as a director on 1 January 2017 | |
24 Feb 2017 | TM01 | Termination of appointment of Mark Richard Henson as a director on 31 December 2016 | |
17 Jan 2017 | AP03 | Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 | |
17 Jan 2017 | TM02 | Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016 | |
05 Dec 2016 | AD01 | Registered office address changed from Thornton Park Somercotes Alfreton Derbyshire DE55 4XJ to 889 Greenford Road Greenford UB6 0HE on 5 December 2016 | |
19 May 2016 | AA | Accounts for a dormant company made up to 22 August 2015 | |
22 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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11 Feb 2016 | AP01 | Appointment of Mr David Stuart Murby as a director on 1 January 2016 | |
05 Feb 2016 | TM01 | Termination of appointment of Michael David Killick as a director on 31 December 2015 | |
25 Nov 2015 | AA01 | Previous accounting period extended from 30 June 2015 to 22 August 2015 | |
12 Apr 2015 | AA | Accounts for a dormant company made up to 28 June 2014 | |
18 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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21 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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20 Mar 2014 | AA | Accounts for a dormant company made up to 29 June 2013 | |
08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
20 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders |