THISTLE REALISATIONS LIMITED

Company Documents

Date	Description
24/09/1924 September 2019	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 View Document
26/06/1926 June 2019	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009528,00009303 View Document
06/06/196 June 2019	ORDER OF COURT - RESTORATION View Document
24/02/1824 February 2018	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
24/11/1724 November 2017	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View Document
06/06/176 June 2017	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
21/12/1621 December 2016	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2016 View Document
26/10/1626 October 2016	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
28/06/1628 June 2016	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2016 View Document
27/02/1627 February 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
27/02/1627 February 2016	COMPANY NAME CHANGED INDUSTRIAL ACOUSTICS COMPANY LIMITED CERTIFICATE ISSUED ON 27/02/16 View Document
13/02/1613 February 2016	REGISTERED OFFICE CHANGED ON 13/02/2016 FROM IAC HOUSE, MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7US View Document
02/02/162 February 2016	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
01/02/161 February 2016	NOTICE OF DEEMED APPROVAL OF PROPOSALS View Document
15/12/1515 December 2015	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View Document
30/11/1530 November 2015	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
12/11/1512 November 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CROWHURST View Document
12/01/1512 January 2015	Annual return made up to 26 October 2014 with full list of shareholders View Document
17/10/1417 October 2014	DIRECTOR APPOINTED MR MARK ANDREW KING View Document
02/10/142 October 2014	APPOINTMENT TERMINATED, SECRETARY MURRAY BUDD View Document
02/10/142 October 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON GREAVES View Document
25/09/1425 September 2014	APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH View Document
04/09/144 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/01/1414 January 2014	SECTION 519 View Document
12/12/1312 December 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
06/12/136 December 2013	AUDITOR'S RESIGNATION View Document
26/09/1326 September 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
17/09/1317 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/08/1320 August 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON View Document
12/08/1312 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
02/07/132 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
18/06/1318 June 2013	31/05/13 STATEMENT OF CAPITAL GBP 4993134.00 View Document
12/06/1312 June 2013	ADOPT ARTICLES 28/05/2013 View Document
08/06/138 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 006068770018 View Document
06/06/136 June 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
06/06/136 June 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
06/06/136 June 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View Document
06/06/136 June 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
30/04/1330 April 2013	03/04/13 STATEMENT OF CAPITAL GBP 4993133 View Document
24/04/1324 April 2013	DIRECTOR APPOINTED MR JOHN WILSON View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL View Document
23/04/1323 April 2013	SECRETARY APPOINTED MR EAN MATTHEWS View Document
16/11/1216 November 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
04/10/124 October 2012	DIRECTOR APPOINTED MR SIMON ST.JOHN GREAVES View Document
03/10/123 October 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVER View Document
25/09/1225 September 2012	DIRECTOR APPOINTED CALLUM FORSYTH View Document
25/09/1225 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / CALLUM FORSYTH / 03/09/2012 View Document
17/09/1217 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 17/09/2012 View Document
14/09/1214 September 2012	DIRECTOR APPOINTED JOHN WILSON View Document
29/08/1229 August 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN QUARENDON View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN KENT View Document
20/04/1220 April 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
13/02/1213 February 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES READ View Document
02/12/112 December 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
25/08/1125 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
13/08/1113 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
07/06/117 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
07/06/117 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
12/04/1112 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
07/04/117 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
03/02/113 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
03/02/113 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
03/02/113 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
02/02/112 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
27/01/1127 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
18/11/1018 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
15/04/1015 April 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
21/11/0921 November 2009	Annual return made up to 26 October 2009 with full list of shareholders View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAVER / 21/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE QUARENDON / 21/10/2009 View Document
22/10/0922 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MURRAY BUDD / 21/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CAMPBELL / 21/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CAMPBELL / 21/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN READ / 21/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN READ / 21/10/2009 View Document
22/10/0922 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MURRAY BUDD / 21/10/2009 View Document
22/10/0922 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MURRAY BUDD / 21/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAMILTON KENT / 21/10/2009 View Document
21/10/0921 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MURRAY BUDD / 21/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS CROWHURST / 21/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CAMPBELL / 21/10/2009 View Document
19/06/0919 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN QUARENDON / 18/06/2009 View Document
16/04/0916 April 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
17/11/0817 November 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	AGREEMENT 19/09/2008 View Document
06/05/086 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
26/11/0726 November 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
13/10/0713 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/10/078 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/10/078 October 2007	AGRES GUA DEBEN OFF EMP 13/09/07 View Document
08/10/078 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/073 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
25/09/0725 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/078 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/06/074 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
27/01/0727 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/12/0615 December 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
16/06/0616 June 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
07/02/067 February 2006	NEW DIRECTOR APPOINTED View Document
07/02/067 February 2006	DIRECTOR RESIGNED View Document
19/01/0619 January 2006	NC INC ALREADY ADJUSTED 19/12/05 View Document
19/01/0619 January 2006	CAPITALISE £3143131.53 19/12/05 View Document
19/01/0619 January 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
19/01/0619 January 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/01/0619 January 2006	£ NC 1850000/6000000 19/1 View Document

30/11/0530 November 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
01/11/051 November 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
22/01/0522 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
15/12/0415 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/046 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
22/11/0422 November 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
22/11/0422 November 2004	SECRETARY'S PARTICULARS CHANGED View Document
27/10/0427 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
22/07/0422 July 2004	NEW DIRECTOR APPOINTED View Document
22/07/0422 July 2004	DIRECTOR RESIGNED View Document
08/04/048 April 2004	AUDITOR'S RESIGNATION View Document
10/03/0410 March 2004	DIRECTOR RESIGNED View Document
10/03/0410 March 2004	DIRECTOR RESIGNED View Document
17/02/0417 February 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
19/01/0419 January 2004	NEW SECRETARY APPOINTED View Document
19/01/0419 January 2004	SECRETARY RESIGNED View Document
21/11/0321 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
21/11/0321 November 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
21/11/0321 November 2003	NEW DIRECTOR APPOINTED View Document
28/10/0328 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
28/10/0328 October 2003	NEW DIRECTOR APPOINTED View Document
21/06/0321 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/0330 January 2003	DIRECTOR RESIGNED View Document
24/01/0324 January 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
21/01/0321 January 2003	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
18/01/0218 January 2002	NEW DIRECTOR APPOINTED View Document
27/11/0127 November 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
28/10/0128 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
31/03/0131 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0115 January 2001	NEW DIRECTOR APPOINTED View Document
02/12/002 December 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/002 December 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/002 December 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/002 December 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/11/0022 November 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
05/10/005 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
08/09/008 September 2000	NEW DIRECTOR APPOINTED View Document
20/04/0020 April 2000	NEW DIRECTOR APPOINTED View Document
10/04/0010 April 2000	NEW DIRECTOR APPOINTED View Document
02/11/992 November 1999	DIRECTOR RESIGNED View Document
02/11/992 November 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View Document
20/08/9920 August 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
18/02/9918 February 1999	DIRECTOR RESIGNED View Document
06/11/986 November 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
05/11/985 November 1998	RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View Document
23/06/9823 June 1998	NEW DIRECTOR APPOINTED View Document
29/05/9829 May 1998	DIRECTOR RESIGNED View Document
24/11/9724 November 1997	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View Document
24/11/9724 November 1997	NEW DIRECTOR APPOINTED View Document
02/11/972 November 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
06/05/976 May 1997	DIRECTOR RESIGNED View Document
29/11/9629 November 1996	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View Document
04/11/964 November 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
29/10/9629 October 1996	REGISTERED OFFICE CHANGED ON 29/10/96 FROM: WALTON HOUSE CENTRAL TRADING ESTATE STAINES MIDDLESEX TW18 4XB View Document
20/08/9620 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/951 November 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
25/10/9525 October 1995	RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS View Document
10/10/9510 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/9510 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/9510 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/11/942 November 1994	RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS View Document
02/11/942 November 1994	NEW DIRECTOR APPOINTED View Document
05/10/945 October 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
11/11/9311 November 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
09/11/939 November 1993	RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS View Document
09/11/939 November 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
07/10/937 October 1993	DIRECTOR RESIGNED View Document
23/02/9323 February 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/11/923 November 1992	RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS View Document
02/11/922 November 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
17/06/9217 June 1992	NEW DIRECTOR APPOINTED View Document
16/12/9116 December 1991	RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS View Document
16/12/9116 December 1991	REGISTERED OFFICE CHANGED ON 16/12/91 View Document
16/12/9116 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
15/04/9115 April 1991	RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View Document
02/11/902 November 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
18/07/9018 July 1990	DIRECTOR RESIGNED View Document
10/05/9010 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/03/9021 March 1990	DIRECTOR RESIGNED View Document
02/11/892 November 1989	RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS View Document
31/10/8931 October 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
15/03/8915 March 1989	REGISTERED OFFICE CHANGED ON 15/03/89 FROM: EPWORTH HOUSE 25/35 CITY RD LONDON EC1Y 1AA View Document
08/11/888 November 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
08/11/888 November 1988	RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View Document
22/04/8822 April 1988	WD 15/03/88 AD 31/12/87--------- £ SI 850000@1=850000 £ IC 1000000/1850000 View Document
22/04/8822 April 1988	NC INC ALREADY ADJUSTED View Document
22/04/8822 April 1988	£ NC 1000000/1850000 31/1 View Document
05/11/875 November 1987	RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View Document
03/11/873 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
27/11/8627 November 1986	RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS View Document
07/11/867 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
30/10/8530 October 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View Document
05/05/845 May 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View Document
28/09/8328 September 1983	MEMORANDUM OF ASSOCIATION View Document
28/07/8328 July 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
04/02/834 February 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
13/07/8213 July 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View Document
13/02/8113 February 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View Document
12/02/8112 February 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View Document
22/09/7822 September 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View Document
21/09/7821 September 1978	ANNUAL ACCOUNTS MADE UP DATE 30/06/76 View Document
04/06/594 June 1959	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/59 View Document
24/06/5824 June 1958	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/06/5824 June 1958	CERTIFICATE OF INCORPORATION View Document

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