THORNFIELD PROPERTIES (MID SUSSEX) LIMITED

Company number 05636028

Date	Type	Description	View / Download
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2012	AC92	Restoration by order of the court	(4 pages)
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)
16 Mar 2010	AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 16 March 2010	(1 page)
17 Feb 2010	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY on 17 February 2010	(1 page)
28 Jan 2010	AP01	Appointment of Mr Richard James Chenery as a director	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Jason Marcus as a director	(1 page)
27 Jan 2010	TM02	Termination of appointment of Steven Brown as a secretary	(1 page)
27 Jan 2010	TM01	Termination of appointment of Anthony Marcus as a director	(1 page)
27 Jan 2010	TM01	Termination of appointment of Donald Gateley as a director	(1 page)
27 Jan 2010	TM01	Termination of appointment of Bruce Anderson as a director	(1 page)
27 Jan 2010	AP01	Appointment of Mr Nicholas Hugh Ferguson as a director	(2 pages)
02 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 1	(6 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)
27 Jan 2009	225	Accounting reference date extended from 31/05/2009 to 30/11/2009	(1 page)
13 Jan 2009	AA	Full accounts made up to 31 May 2008	(9 pages)