Advanced company searchLink opens in new window

THORNE LICENCE WHOLESALE LIMITED

Company number 09921345

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2016 AP01 Appointment of Ms Patricia Ada Rice as a director on 18 November 2016
29 Nov 2016 TM01 Termination of appointment of Ian David Kenny as a director on 18 November 2016
29 Nov 2016 AP01 Appointment of Mr John Frederick Hope as a director on 18 November 2016
29 Nov 2016 TM01 Termination of appointment of David Russell Garthwaite as a director on 18 November 2016
29 Nov 2016 AP03 Appointment of Ms Patricia Ada Rice as a secretary on 18 November 2016
29 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 30 April 2017
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary on 17 December 2015
06 Jan 2016 AP01 Appointment of Ian David Kenny as a director on 17 December 2015
06 Jan 2016 TM01 Termination of appointment of Diana Elizabeth Redding as a director on 17 December 2015
06 Jan 2016 AP01 Appointment of Mr David Russell Garthwaite as a director on 17 December 2015
24 Dec 2015 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Westgate Brewery 136 Westgate Wakefield WF2 9SW on 24 December 2015
17 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-17
  • GBP 1