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THORNHILL RUBBER LIMITED

Company number 10892023

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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)
22 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2022 AM23 Notice of move from Administration to Dissolution
10 Feb 2022 AM10 Administrator's progress report
23 Aug 2021 AM10 Administrator's progress report
01 Jul 2021 AM19 Notice of extension of period of Administration
18 Feb 2021 AM10 Administrator's progress report
14 Oct 2020 AM06 Notice of deemed approval of proposals
14 Oct 2020 AM02 Statement of affairs with form AM02SOA
29 Sep 2020 AM03 Statement of administrator's proposal
31 Jul 2020 AM01 Appointment of an administrator
30 Jul 2020 AD01 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester Lancashire M2 1EW on 30 July 2020
27 Feb 2020 TM01 Termination of appointment of Simon Andrew Tin as a director on 25 February 2020
27 Feb 2020 AP01 Appointment of Matthew Crewe as a director on 25 February 2020
15 Jan 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
05 Dec 2019 MR01 Registration of charge 108920230003, created on 2 December 2019
05 Dec 2019 MR04 Satisfaction of charge 108920230001 in full
20 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
13 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
12 Aug 2019 CH02 Director's details changed for Thornhill Group Limited on 9 August 2019
12 Aug 2019 PSC05 Change of details for Thornhill Group Limited as a person with significant control on 9 August 2019
12 Aug 2019 AD01 Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
15 May 2019 AA Accounts for a small company made up to 31 January 2019
09 Apr 2019 AP01 Appointment of Mr Simon Andrew Tin as a director on 5 April 2019
09 Apr 2019 TM01 Termination of appointment of David Lilley as a director on 5 April 2019
26 Sep 2018 AA01 Current accounting period extended from 31 December 2018 to 31 January 2019