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THORPE SANDS LIMITED

Company number 05431270

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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)
22 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-07 - link opens in a new window - 1 page (1 page)
23 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AD01	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU on 31 January 2012	View PDF Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 1	View PDF Annual return made up to 21 April 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
04 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
04 Jun 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 May 2009	CERTNM	Company name changed primary asset management (thorpe sands) LIMITED\certificate issued on 13/05/09	View PDF Company name changed primary asset management (thorpe sands) LIMITED\certificate issued on 13/05/09 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
15 May 2008	363s	Return made up to 21/04/08; no change of members	View PDF Return made up to 21/04/08; no change of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
18 May 2007	363s	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2007	363(288)	Secretary's particulars changed
03 May 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
28 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 May 2006	363s	Return made up to 21/04/06; full list of members	View PDF Return made up to 21/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/12/05	View PDF Resolutions RES13 ‐ Sub division 23/12/05 - link opens in a new window - 1 page (1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)

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