E. THORN & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 34 BIDAVON INDUSTRIAL ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JN ENGLAND |
| 30/08/1230 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1230 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/08/1230 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 31 BIDAVON INDUSTRIAL ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JN ENGLAND |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW RICHARD CARLESS / 08/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RODNEY CARLESS / 08/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD CARLESS / 08/03/2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT UNITED KINGDOM |
| 11/01/1011 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RODNEY CARLESS / 01/11/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD CARLESS / 01/11/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW RICHARD CARLESS / 01/11/2009 |
| 11/01/1011 January 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR SIMON RODNEY CARLESS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 86 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0EA |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CARLESS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 87 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0EA |
| 31/12/0731 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | COMPANY NAME CHANGED ARGENTSTONE LIMITED CERTIFICATE ISSUED ON 22/01/04 |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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