THIRLMERE DORMANT 2 LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 20/08/2520 August 2025 New | Application to strike the company off the register |
| 22/04/2522 April 2025 | Certificate of change of name |
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-11-10 with no updates |
| 25/04/2425 April 2024 | Director's details changed for Mr Alan John Hardy on 2024-04-16 |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 22/09/2222 September 2022 | Appointment of Mr Colin John Grant as a secretary on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Peter Millard as a secretary on 2022-09-22 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 04/10/214 October 2021 | Director's details changed for Mr Paul John Campion on 2021-10-01 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR PAUL JOHN CAMPION |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/03/1715 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 15/03/1715 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR PETER VAN CAMPEN |
| 19/09/1619 September 2016 | FORM NE01 |
| 19/09/1619 September 2016 | COMPANY NAME CHANGED THE RESEARCH FOUNDATION CERTIFICATE ISSUED ON 19/09/16 |
| 05/09/165 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/165 September 2016 | CHANGE OF NAME 25/08/2016 |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/11/1513 November 2015 | 10/11/15 NO MEMBER LIST |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1417 November 2014 | 10/11/14 NO MEMBER LIST |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/10/1417 October 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARLAND |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR ROBERT WALLIS |
| 18/12/1318 December 2013 | 10/11/13 NO MEMBER LIST |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | 10/11/12 NO MEMBER LIST |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAD |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | 10/11/11 NO MEMBER LIST |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | 10/11/10 NO MEMBER LIST |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MILLARD / 10/11/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODY |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | 10/11/09 NO MEMBER LIST |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN SHARLAND / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEAD / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH GOODY / 17/11/2009 |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 10/11/08 |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | ANNUAL RETURN MADE UP TO 10/11/07 |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | ANNUAL RETURN MADE UP TO 10/11/06 |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | ANNUAL RETURN MADE UP TO 10/11/05 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | ANNUAL RETURN MADE UP TO 10/11/04 |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | COMPANY NAME CHANGED VIRIDIS CERTIFICATE ISSUED ON 22/07/04 |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: THE CROWTHORNE BUSINESS ESTATE OLD WOKINGHAM ROAD, CROWTHORNE BERKSHIRE RG45 6AU |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | ANNUAL RETURN MADE UP TO 10/11/03 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | ANNUAL RETURN MADE UP TO 10/11/02 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | ANNUAL RETURN MADE UP TO 10/11/01 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 10/11/00 |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | ANNUAL RETURN MADE UP TO 10/11/99 |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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