THORNGROW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM HAWKSWOOD BURWARDSLEY ROAD TATTENHALL CHESTER CHESHIRE CH3 9QF UNITED KINGDOM |
| 30/10/1830 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/10/1830 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/10/1830 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/185 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | PREVEXT FROM 30/11/2017 TO 31/05/2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BUTLER / 14/07/2017 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM BEECH HOUSE WRENBURY NANTWICH CHESHIRE CW5 8EW |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 26/07/1726 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BUTLER / 14/07/2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/07/1531 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/08/1412 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/07/1318 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/08/1229 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/09/111 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BUTLER / 01/10/2009 |
| 19/07/1019 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/09/092 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM UNIT 21B CIVIC INDUSTRIAL ESTATE WHITCHURCH SHROPSHIRE SY13 1TT |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 07/12/057 December 2005 | COMPANY NAME CHANGED BW 99001 LIMITED CERTIFICATE ISSUED ON 07/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: UNIT 22 CIVIC PARK INDUSTRIAL ESTATE WHITCHURCH SALOP SY13 1TT |
| 29/07/0229 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 |
| 07/10/997 October 1999 | SHARES AGREEMENT OTC |
| 21/09/9921 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9924 August 1999 | NC INC ALREADY ADJUSTED 12/08/99 |
| 24/08/9924 August 1999 | £ NC 102/130006 12/08 |
| 15/07/9915 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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