THORNE CONTROL SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2014 |
| 22/08/1322 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013 |
| 22/08/1222 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012 |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 2 THE MOORINGS CONYER SITTINGBOURNE KENT ME9 9HQ |
| 29/06/1129 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009274 |
| 29/06/1129 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/03/1114 March 2011 | SECRETARY APPOINTED DR RAY JOHN BACKLER |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOELLE THORNE |
| 02/03/112 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/112 March 2011 | 25/02/11 STATEMENT OF CAPITAL GBP 63 |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/1016 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/05/1021 May 2010 | COMPANY NAME CHANGED ICA ELECTRICAL LIMITED CERTIFICATE ISSUED ON 21/05/10 |
| 21/05/1021 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1021 May 2010 | CHANGE OF NAME 18/05/2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1PA |
| 26/04/1026 April 2010 | AUDITOR'S RESIGNATION |
| 21/04/1021 April 2010 | SECRETARY APPOINTED JOELLE THORNE |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED JOELLE THORNE |
| 21/04/1021 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLS |
| 10/12/0910 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLS / 28/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY THORNE / 28/11/2009 |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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