- Company Overview for THISTLE ESTATES LIMITED (05424481)
- Filing history for THISTLE ESTATES LIMITED (05424481)
- People for THISTLE ESTATES LIMITED (05424481)
- Insolvency for THISTLE ESTATES LIMITED (05424481)
- More for THISTLE ESTATES LIMITED (05424481)
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) |
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07 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jun 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 March 2011 | |
26 Mar 2010 | AD01 | Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL on 26 March 2010 | |
25 Mar 2010 | 4.70 | Declaration of solvency | |
25 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2010 | RESOLUTIONS |
Resolutions
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|
03 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Eric Richard Petrie on 10 November 2009 | |
15 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
02 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
05 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2007 | |
12 Aug 2008 | 363a | Return made up to 14/04/08; full list of members | |
10 Apr 2008 | 288b | Appointment Terminated Director crispin auden | |
06 Feb 2008 | 288c | Secretary's particulars changed | |
05 Feb 2008 | 288c | Director's particulars changed | |
10 May 2007 | 363a | Return made up to 14/04/07; full list of members | |
10 May 2007 | 288c | Secretary's particulars changed | |
10 May 2007 | 288c | Director's particulars changed | |
20 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
22 May 2006 | 363s | Return made up to 14/04/06; full list of members | |
22 May 2006 | 363(288) |
Director's particulars changed
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05 Sep 2005 | 288a | New secretary appointed | |
12 Aug 2005 | 288a | New director appointed | |
08 Jul 2005 | 287 | Registered office changed on 08/07/05 from: 17 clifford street mayfair london W1S 3RQ |