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THORNE CONTROL SYSTEMS LTD

Company number 04979228

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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)
18 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
29 Jul 2014	4.68	Liquidators' statement of receipts and payments to 21 June 2014	View PDF Liquidators' statement of receipts and payments to 21 June 2014 - link opens in a new window - 12 pages (12 pages)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 21 June 2013	View PDF Liquidators' statement of receipts and payments to 21 June 2013 - link opens in a new window - 13 pages (13 pages)
22 Aug 2012	4.68	Liquidators' statement of receipts and payments to 21 June 2012	View PDF Liquidators' statement of receipts and payments to 21 June 2012 - link opens in a new window - 12 pages (12 pages)
08 Jul 2011	AD01	Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ on 8 July 2011	View PDF Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ on 8 July 2011 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22 - link opens in a new window - 1 page (1 page)
14 Mar 2011	TM02	Termination of appointment of Joelle Thorne as a secretary	View PDF Termination of appointment of Joelle Thorne as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2011	AP03	Appointment of Dr Ray John Backler as a secretary	View PDF Appointment of Dr Ray John Backler as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2011	SH02	Statement of capital on 25 February 2011 GBP 63	View PDF Statement of capital on 25 February 2011 GBP 63 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
16 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
21 May 2010	CERTNM	Company name changed ica electrical LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-18	View PDF Company name changed ica electrical LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-18 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2010	AD01	Registered office address changed from 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA on 13 May 2010	View PDF Registered office address changed from 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Apr 2010	TM02	Termination of appointment of Andrew Wills as a secretary	View PDF Termination of appointment of Andrew Wills as a secretary - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	TM01	Termination of appointment of Andrew Wills as a director	View PDF Termination of appointment of Andrew Wills as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AP03	Appointment of Joelle Thorne as a secretary	View PDF Appointment of Joelle Thorne as a secretary - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AP01	Appointment of Joelle Thorne as a director	View PDF Appointment of Joelle Thorne as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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