- Company Overview for THORNFIELD DEVELOPMENTS (LEEDS) LIMITED (04360637)
- Filing history for THORNFIELD DEVELOPMENTS (LEEDS) LIMITED (04360637)
- People for THORNFIELD DEVELOPMENTS (LEEDS) LIMITED (04360637)
- Charges for THORNFIELD DEVELOPMENTS (LEEDS) LIMITED (04360637)
- Insolvency for THORNFIELD DEVELOPMENTS (LEEDS) LIMITED (04360637)
- More for THORNFIELD DEVELOPMENTS (LEEDS) LIMITED (04360637)
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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13 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jul 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 March 2011 | |
27 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
22 Apr 2010 | AD01 | Registered office address changed from 5 st Davids Court David Street Leeds LS11 5QA on 22 April 2010 | |
12 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
12 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
22 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Jan 2010 | AP01 | Appointment of Mr Jason Robert Marcus as a director | |
13 Jan 2010 | AA | Full accounts made up to 31 October 2008 | |
16 Dec 2009 | TM01 | Termination of appointment of Jason Marcus as a director | |
09 Oct 2009 | CH03 | Secretary's details changed for Sarah Louise Temporal on 5 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Mr Jason Robert Marcus on 5 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Anthony Marcus on 5 October 2009 | |
18 Sep 2009 | 288c | Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: penthouse b; Street was: 11 queens elm square, now: 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE | |
10 Mar 2009 | 363a | Return made up to 25/01/09; full list of members | |
17 Feb 2009 | 288c | Director's Change of Particulars / jason marcus / 08/02/2009 / 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 | |
30 May 2008 | AA | Full accounts made up to 31 October 2007 | |
06 Feb 2008 | 363s | Return made up to 25/01/08; no change of members | |
04 Jun 2007 | AA | Full accounts made up to 31 October 2006 | |
19 Feb 2007 | 363s | Return made up to 25/01/07; full list of members | |
20 Nov 2006 | 288b | Secretary resigned | |
20 Nov 2006 | 288a | New secretary appointed | |
11 Sep 2006 | AA | Full accounts made up to 31 October 2005 | |
16 Aug 2006 | 288b | Secretary resigned |