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THORNHEATH CONSULTANCY LIMITED

Company number 04490780

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2013 AA Total exemption full accounts made up to 30 June 2013
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DS01 Application to strike the company off the register
24 Jun 2013 AP01 Appointment of Marita Mcelhinney as a director on 24 June 2013
24 Jun 2013 TM01 Termination of appointment of Barry Mellor as a director on 24 June 2013
28 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 28
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
04 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 4 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 4 May 2012
10 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
19 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 TM02 Termination of appointment of Leaunn Limited as a secretary
13 Oct 2010 TM01 Termination of appointment of Mondsig Limited as a director
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
24 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
06 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 20/07/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
25 Feb 2009 AA Total exemption full accounts made up to 30 June 2008