THORNFIELD PROPERTIES (BURGESS HILL) NO2 LIMITED

Company number 06157360

Date	Type	Description	View / Download
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
14 May 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders Statement of capital on 2010-05-14 GBP 1	(4 pages)
24 Mar 2010	AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ on 24 March 2010	(1 page)
17 Feb 2010	AD01	Registered office address changed from 105 Third Floor Wigmore London W1U 1QY on 17 February 2010	(1 page)
28 Jan 2010	AP01	Appointment of Mr Richard James Chenery as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Tony Marcus as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Jason Marcus as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Donald Gateley as a director	(1 page)
28 Jan 2010	AP01	Appointment of Mr Nicholas Hugh Ferguson as a director	(2 pages)
28 Jan 2010	TM02	Termination of appointment of Steven Brown as a secretary	(1 page)
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 Mr Tony Marcus on 8 October 2009	(2 pages)
30 Sep 2009	288c	Director's Change of Particulars / tony 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: SW3 6ED, now: W1K 3DE	(1 page)
16 Mar 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 105 wigmore street london W1U 1QY	(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)
18 Dec 2008	AA	Accounts made up to 31 May 2008	(6 pages)
02 Apr 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
11 Jan 2008	225	Accounting reference date extended from 31/03/08 to 31/05/08	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)