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THORNTON MEADOWS LIMITED

Company number 04432574

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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)
23 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2018 LIQ01 Declaration of solvency
04 Dec 2018 AD01 Registered office address changed from Glazebrook Farm Canewdon Road Rochford Essex SS4 3JL to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 4 December 2018
28 Nov 2018 600 Appointment of a voluntary liquidator
28 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-01
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
29 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
06 Mar 2018 CS01 Confirmation statement made on 7 May 2017 with updates
25 Feb 2018 PSC01 Notification of Melanie Jayne Anness as a person with significant control on 6 April 2016
25 Feb 2018 PSC01 Notification of Sandra Margaret Harper as a person with significant control on 6 April 2016
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2017 AA Micro company accounts made up to 30 September 2016
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
10 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
14 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
10 Jul 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Mar 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 September 2013
15 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
13 Jan 2012 AA Total exemption full accounts made up to 31 May 2011