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THORNFIELD GROUP LIMITED

Company number 04276820

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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)
07 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 7 October 2022
11 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 7 October 2021
13 Oct 2022 AD01 Registered office address changed from Moorside Farm Moor Lane East Keswick Leeds LS17 9HN England to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 13 October 2022
04 Nov 2020 LIQ01 Declaration of solvency
04 Nov 2020 600 Appointment of a voluntary liquidator
04 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
28 Sep 2020 CH01 Director's details changed for Anthony Marcus on 25 September 2020
28 Sep 2020 CH01 Director's details changed for Simone Isobel Marcus on 25 September 2020
25 Sep 2020 TM02 Termination of appointment of Sarah Louise Temporal as a secretary on 25 September 2020
28 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
28 Aug 2020 MR04 Satisfaction of charge 042768200001 in full
22 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
04 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
31 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
14 Oct 2017 MR01 Registration of charge 042768200001, created on 27 September 2017
30 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
04 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
17 Jun 2016 AA Total exemption full accounts made up to 31 October 2015
27 May 2016 AD01 Registered office address changed from F12 Leigh House Varley Street Pudsey Leeds West Yorkshire LS28 6AN to Moorside Farm Moor Lane East Keswick Leeds LS17 9HN on 27 May 2016
09 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,000