THORIUM ELECTRONUCLEAR LTD
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/09/163 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 16/03/1616 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/03/158 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/03/1415 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 17/06/1317 June 2013 | SAIL ADDRESS CHANGED FROM: C/O CARL NISSER IMPERIAL HOUSE MCGUIREWOODS LONDON LLP 15-19 KINGSWAY LONDON LONDON WC2B 6UN UNITED KINGDOM |
| 15/06/1315 June 2013 | REGISTERED OFFICE CHANGED ON 15/06/2013 FROM CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY CARL NISSER |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY MCGUIREWOODS LONDON LLP |
| 19/01/1119 January 2011 | CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB |
| 14/04/1014 April 2010 | SECRETARY APPOINTED CARL NISSER |
| 14/04/1014 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLING DISEN / 01/10/2009 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSAB LIMITED / 08/03/2010 |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 11/06/0911 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / CONSAB LIMITED / 03/12/2007 |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/10/0712 October 2007 | COMPANY NAME CHANGED GENERAL ELECTRONUCLEAR LTD CERTIFICATE ISSUED ON 12/10/07 |
| 12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 08/03/078 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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