THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED

Company number 04435307

Date	Type	Description	View / Download
17 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 Nov 2012	4.68	Liquidators' statement of receipts and payments to 13 September 2012	(16 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 13 September 2011	(17 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
28 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-14	(1 page)
02 Sep 2010	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England on 2 September 2010	(1 page)
14 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-05-14 GBP 100	(4 pages)
16 Mar 2010	AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 16 March 2010	(1 page)
09 Mar 2010	AA	Full accounts made up to 30 November 2008	(14 pages)
17 Feb 2010	AD01	Registered office address changed from 105 Wigmore Street London W1U1QY on 17 February 2010	(1 page)
28 Jan 2010	AP01	Appointment of Mr Nicholas Hugh Ferguson as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Richard James Chenery as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Jason Marcus as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Donald Gateley as a director	(1 page)
28 Jan 2010	TM02	Termination of appointment of Steven Brown as a secretary	(1 page)
28 Jan 2010	TM01	Termination of appointment of Anthony Marcus as a director	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Steven Andrew Brown on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Anthony Marcus on 8 October 2009	(2 pages)
30 Sep 2009	288c	Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE	(1 page)
27 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
09 Feb 2009	288c	Director's Change of Particulars / jason marcus / 09/02/2009 / 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	(1 page)