THORN MEDICAL LTD

Company number 09151051

Date	Type	Description	View / Download
13 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 5 September 2019	(15 pages)
12 Apr 2019	AD01	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 April 2019	(2 pages)
13 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 5 September 2018	(12 pages)
10 Oct 2017	COM1	Establishment of creditors or liquidation committee	(11 pages)
18 Sep 2017	AD01	Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 18 September 2017	(2 pages)
14 Sep 2017	LIQ02	Statement of affairs	(7 pages)
14 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06	(1 page)
23 Aug 2017	AUD	Auditor's resignation	(1 page)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages) Download iXBRL
16 Jun 2017	MAR	Re-registration of Memorandum and Articles	(19 pages)
16 Jun 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jun 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 12,062,562.7	(3 pages)
25 May 2017	AP01	Appointment of Mr George Barry Jackson as a director on 19 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of William Eric Peacock as a director on 15 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Paul Harvey Morton as a director on 11 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Gordon Mcivor Wilson as a director on 11 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Paul Christie as a director on 11 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Maxwell William Beaverbrook as a director on 11 May 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Gordon Mcivor Wilson as a director on 16 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Paul Christie as a director on 16 January 2017	(2 pages)