THORNE'S FOODS LIMITED

Company number 07072714

Date	Type	Description	View / Download
14 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
11 Jul 2013	4.68	Liquidators' statement of receipts and payments to 7 May 2013	(10 pages)
22 May 2012	AD01	Registered office address changed from 39 Upper Gardner Street Brighton BN1 4AN United Kingdom on 22 May 2012	(2 pages)
16 May 2012	4.20	Statement of affairs with form 4.19	(10 pages)
16 May 2012	600	Appointment of a voluntary liquidator	(1 page)
16 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Feb 2012	TM01	Termination of appointment of Nigel Lambe as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders Statement of capital on 2012-01-31 GBP 70,050	(6 pages)
30 Jan 2012	AD01	Registered office address changed from Bank House Southwick Square Southwick Brighton East Sussex BN42 4FN England on 30 January 2012	(1 page)
11 Jan 2012	AP01	Appointment of Mr Nigel Lambe as a director	(2 pages)
15 Sep 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 September 2011	(1 page)
11 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
30 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(3 pages)
30 Dec 2010	AD01	Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN England on 30 December 2010	(1 page)
30 Dec 2010	AD01	Registered office address changed from 25 Clifton Terrace East Sussex Brighton BN1 3HA England on 30 December 2010	(1 page)
30 Dec 2010	CH01	Director's details changed for Mr Jason Hurwitz on 10 November 2010	(2 pages)
02 Aug 2010	SH08	Change of share class name or designation	(2 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 10,000	(3 pages)
11 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)