JAMES THORNTON LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/02/0911 February 2009 | ORDER OF COURT TO WIND UP |
16/04/0816 April 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
15/11/0715 November 2007 | SECRETARY RESIGNED |
15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 77 OXFORD STREET LONDON W1D 2ES |
22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
07/06/077 June 2007 | SECRETARY RESIGNED |
07/06/077 June 2007 | NEW SECRETARY APPOINTED |
27/04/0727 April 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
22/04/0522 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0521 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
13/08/0413 August 2004 | SECRETARY RESIGNED |
28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
20/04/0420 April 2004 | DIRECTOR RESIGNED |
10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/0419 January 2004 | SECRETARY RESIGNED |
19/01/0419 January 2004 | DIRECTOR RESIGNED |
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