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THORNYBOLT (NO 157)

Company number 04411690

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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)
20 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 174.7
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010
09 Apr 2010 AD02 Register inspection address has been changed
17 Mar 2010 AD01 Registered office address changed from Calpe House 7a St Thomas Street Winchester Hampshire SO23 9HE on 17 March 2010
14 Apr 2009 363a Return made up to 09/04/09; full list of members
14 Apr 2009 353 Location of register of members
06 May 2008 363a Return made up to 09/04/08; full list of members
29 Apr 2008 288a Secretary appointed blakelaw secretaries LIMITED
15 Nov 2007 288b Secretary resigned;director resigned
28 Jul 2007 363s Return made up to 09/04/07; full list of members
29 Apr 2007 287 Registered office changed on 29/04/07 from: the billings walnut tree close guildford surrey GU1 4YD
29 Apr 2007 288a New director appointed
29 Apr 2007 288a New secretary appointed;new director appointed
29 Apr 2007 288b Secretary resigned;director resigned
29 Apr 2007 288b Director resigned
12 May 2006 363s Return made up to 09/04/06; full list of members
11 May 2005 363s Return made up to 09/04/05; full list of members
29 Apr 2004 363s Return made up to 09/04/04; full list of members
12 May 2003 363s Return made up to 09/04/03; full list of members
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 15/07/02
05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association