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THORNFIELD EAST GRINSTEAD DEVELOPMENTS LIMITED

Company number 06745450

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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)
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 on 23 March 2010
17 Feb 2010 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY Uk on 17 February 2010
28 Jan 2010 TM01 Termination of appointment of Tony Marcus as a director
28 Jan 2010 TM01 Termination of appointment of Jason Marcus as a director
28 Jan 2010 AP01 Appointment of Mr Richard James Chenery as a director
28 Jan 2010 TM01 Termination of appointment of Donald Gateley 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
03 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 1
02 Dec 2009 CH03 Secretary's details changed for Steven 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
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
10 Nov 2008 NEWINC Incorporation