THORNAGE LIMITED

Company number 03950648

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2014	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2014	AD01	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014	(1 page)
24 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(3 pages)
13 Feb 2014	AP01	Appointment of Mr Graham John Robeson as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Andrew Yuill as a director	(1 page)
13 Feb 2014	AP03	Appointment of Mrs Yvonne Kelsey as a secretary	(2 pages)
13 Feb 2014	TM02	Termination of appointment of Andrew Yuill as a secretary	(1 page)
14 Oct 2013	AD01	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 14 October 2013	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Jul 2013	CERTNM	Company name changed frayling furniture LIMITED\certificate issued on 15/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(3 pages)
12 Apr 2013	CH03	Secretary's details changed for Mr Andrew Yuill on 1 March 2013	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
11 Apr 2012	CH01	Director's details changed for Mr Andrew James Yuill on 1 March 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed	(1 page)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(3 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
07 Jun 2010	AP01	Appointment of Mr Andrew James Yuill as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Adeste Investments Plc as a director	(1 page)
18 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)