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THORNFIELD BURGESSS HILL NO 2 DEVELOPMENTS LIMITED

Company number 06352640

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2013 DS01 Application to strike the company off the register
15 Jan 2013 AC92 Restoration by order of the court
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2010 DS01 Application to strike the company off the register
23 Mar 2010 AD01 Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ England on 23 March 2010
17 Feb 2010 AD01 Registered office address changed from 105 Wigmore Street London W1U1QY on 17 February 2010
28 Jan 2010 TM01 Termination of appointment of Donald Gateley as a director
28 Jan 2010 AP01 Appointment of Mr Richard James Chenery as a director
28 Jan 2010 TM01 Termination of appointment of Jason Marcus as a director
28 Jan 2010 TM01 Termination of appointment of Tony Marcus as a director
28 Jan 2010 TM02 Termination of appointment of Steven Brown as a secretary
28 Jan 2010 AP01 Appointment of Mr Nicholas Hugh Ferguson as a director
08 Oct 2009 CH03 Secretary's details changed for Steven Andrew Brown on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Tony Marcus on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Jason Robert Marcus on 8 October 2009
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
01 Sep 2009 363a Return made up to 28/08/09; full list of members
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
27 Jan 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
18 Dec 2008 AA Accounts made up to 31 May 2008
17 Sep 2008 363a Return made up to 28/08/08; full list of members
02 Apr 2008 225 Curr sho from 31/08/2008 to 31/05/2008