THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/11/1016 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/08/103 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/07/1023 July 2010 | APPLICATION FOR STRIKING-OFF |
05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 105 WIGMORE STREET LONDON W1U 1QY |
02/02/102 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW BROWN / 08/10/2009 |
08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW BROWN / 08/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 08/10/2009 |
08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MARCUS / 08/10/2009 |
30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 14/09/2009 |
09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS / 09/02/2009 |
27/01/0927 January 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
07/01/097 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
31/01/0831 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 6 CORK STREET LONDON W1S 3NX |
12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
08/02/078 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
24/01/0724 January 2007 | SECRETARY RESIGNED |
24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
07/02/067 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
14/02/0514 February 2005 | DIRECTOR RESIGNED |
14/02/0514 February 2005 | DIRECTOR RESIGNED |
05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
06/08/046 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
19/02/0419 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
04/05/034 May 2003 | NEW SECRETARY APPOINTED |
04/05/034 May 2003 | SECRETARY RESIGNED |
21/01/0321 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: ONE BROADGATE LONDON EC2M 7HA |
11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
11/11/0211 November 2002 | SECRETARY RESIGNED |
01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
17/01/0217 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
09/03/019 March 2001 | SECRETARY'S PARTICULARS CHANGED |
25/01/0125 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
12/06/0012 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/03/006 March 2000 | SECRETARY RESIGNED |
06/03/006 March 2000 | NEW SECRETARY APPOINTED |
19/01/0019 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
11/08/9911 August 1999 | SECRETARY RESIGNED |
13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
26/02/9926 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/02/9926 February 1999 | DIRECTOR RESIGNED |
26/02/9926 February 1999 | |
26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
26/02/9926 February 1999 | DIRECTOR RESIGNED |
26/02/9926 February 1999 | |
26/02/9926 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/11/99 |
23/02/9923 February 1999 | COMPANY NAME CHANGED BETAJEWEL LIMITED CERTIFICATE ISSUED ON 23/02/99 |
05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/01/995 January 1999 | Incorporation |
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