THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1317 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1317 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/11/126 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/10/1027 October 2010 | STATEMENT OF AFFAIRS/4.19 |
| 28/09/1028 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/09/1028 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM HILL HOUSE LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM |
| 14/05/1014 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ ENGLAND |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 105 WIGMORE STREET LONDON W1U1QY |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR RICHARD JAMES CHENERY |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARCUS |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR NICHOLAS HUGH FERGUSON |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON MARCUS |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MARCUS / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW BROWN / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 08/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 14/09/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS / 09/02/2009 |
| 27/01/0927 January 2009 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 6 CORK STREET LONDON W1S 3NX |
| 28/06/0728 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/09/0611 September 2006 | DEED AUTH FOR DIR 29/08/06 |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 32 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF |
| 12/11/0212 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02 |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: SAINT ANNS HOUSE SAINT ANN STREET MANCHESTER M2 7LP |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/028 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | COMPANY NAME CHANGED BEALAW (613) LIMITED CERTIFICATE ISSUED ON 07/08/02 |
| 10/05/0210 May 2002 | Incorporation |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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