THORNFIELD CAPITAL LIMITED

Company number 05578427

Date	Type	Description	View / Download
12 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 6 July 2011	(5 pages)
12 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Apr 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	(5 pages)
29 Oct 2010	AD01	Registered office address changed from 105 Wigmore Street London W1U1QY on 29 October 2010	(2 pages)
06 Apr 2010	4.20	Statement of affairs with form 4.19	(5 pages)
06 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23	(1 page)
03 Feb 2010	TM01	Termination of appointment of Bruce Anderson as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Donald Gateley as a director	(1 page)
23 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(5 pages)
08 Oct 2009	CH03	Secretary's details changed for Steven Andrew Brown on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Anthony Marcus on 8 October 2009	(2 pages)
30 Sep 2009	288c	Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE	(1 page)
09 Feb 2009	288c	Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX	(1 page)
19 Dec 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
23 Oct 2008	363a	Return made up to 29/09/08; full list of members	(5 pages)
03 Apr 2008	AA	Group of companies' accounts made up to 31 May 2007	(28 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX	(1 page)
12 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
12 Apr 2007	AA	Group of companies' accounts made up to 31 May 2006	(30 pages)
09 Nov 2006	CERT15	Certificate of reduction of issued capital	(1 page)
09 Nov 2006	OC138	Reduction of iss capital and minute (oc)	(5 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)