THORPEGLEN LIMITED

Company number 05813107

Date	Type	Description	View / Download
27 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2015	4.43	Notice of final account prior to dissolution	(1 page)
14 May 2013	LIQ MISC	Insolvency:release liquidator 05/04/2013	(1 page)
04 Apr 2013	AD01	Registered office address changed from First Floor Davidson House Forbury Square Reading RG1 3EU on 4 April 2013	(2 pages)
04 Apr 2013	4.31	Appointment of a liquidator	(1 page)
16 Mar 2012	AD01	Registered office address changed from 3 Quay Point Station Road Woodbridge Suffolk IP12 4AL on 16 March 2012	(2 pages)
15 Mar 2012	4.31	Appointment of a liquidator	(1 page)
21 Dec 2011	COCOMP	Order of court to wind up	(2 pages)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2011	TM01	Termination of appointment of Stephen Lamb as a director	(1 page)
11 Apr 2011	TM01	Termination of appointment of Boyd Mulvey as a director	(1 page)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 152,305.99	(4 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2010	AR01	Annual return made up to 11 May 2010. List of shareholders has changed	(15 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 78,876.00	(4 pages)
27 May 2010	TM01	Termination of appointment of Timothy Goode as a director	(2 pages)
27 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 May 2010	CC04	Statement of company's objects	(2 pages)
18 May 2010	AD02	Register inspection address has been changed from 112 Hills Road Cambridge CB2 1PH United Kingdom	(1 page)
18 May 2010	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary	(1 page)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
12 May 2010	AAMD	Amended accounts made up to 31 May 2009	(6 pages)
30 Apr 2010	AP01	Appointment of Stephen Lamb as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Mr Boyd Douglas Mulvey as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of David Woods as a director	(1 page)