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THURLESTONE BEACH LIMITED

Company number 04624987

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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)
02 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
01 Jun 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
01 May 2009 4.20 Statement of affairs with form 4.19
01 May 2009 600 Appointment of a voluntary liquidator
01 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23
08 Apr 2009 287 Registered office changed on 08/04/2009 from 42-44 east street epsom surrey KT17 1HQ
05 Feb 2009 363a Return made up to 24/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 288b Appointment Terminated Director william jury
25 Mar 2008 363s Return made up to 24/12/07; full list of members
31 May 2007 AA Accounts made up to 31 December 2006
19 Jan 2007 288b Director resigned
19 Jan 2007 363s Return made up to 24/12/06; full list of members
19 Jan 2007 363(288) Director resigned
23 Oct 2006 AA Accounts made up to 31 December 2005
17 Oct 2006 288a New director appointed
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 403a Declaration of satisfaction of mortgage/charge
16 Jan 2006 363s Return made up to 24/12/05; full list of members
12 Oct 2005 AA Accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 24/12/04; full list of members