SIMON THORPE LIMITED

Company Documents

DateDescription
12/07/1112 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/03/1129 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/1118 March 2011 APPLICATION FOR STRIKING-OFF

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER THORPE / 01/11/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADELE LORAINE THORPE / 01/11/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/01/092 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/08/0610 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 NEW SECRETARY APPOINTED

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02/08/062 August 2006 SECRETARY RESIGNED

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26/07/0626 July 2006 COMPANY NAME CHANGED ADELE THORPE LIMITED CERTIFICATE ISSUED ON 26/07/06

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: WILTON COTTAGE PUERS LANE, JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2TE

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04/01/064 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/01/013 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/06/9928 June 1999 SECRETARY'S PARTICULARS CHANGED

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28/06/9928 June 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: HARMONY HOUSE ST HUBERTS CLOSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7EN

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99

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12/01/9812 January 1998 Incorporation

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12/01/9812 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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