THORNLEA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/01/1914 January 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008934 |
23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN ENGLAND |
17/07/1817 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/07/1817 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
17/07/1817 July 2018 | SPECIAL RESOLUTION TO WIND UP |
27/06/1827 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN KIMBER |
23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 42 HIGH STREET FLITWICK BEDFORDSHIRE MK45 1DU |
30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
21/09/1621 September 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 3 |
01/03/161 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
27/01/1427 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 10 LITTLE LANE CLOPHILL BEDFORDSHIRE MK45 4BG |
19/05/1319 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
17/01/1217 January 2012 | 14/01/12 NO CHANGES |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN ATKINS |
03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
17/04/1117 April 2011 | REGISTERED OFFICE CHANGED ON 17/04/2011 FROM 10 LITTLE LANE CLOPHILL BEDFORDSHIRE MK45 4BG ENGLAND |
24/01/1124 January 2011 | 14/01/11 NO CHANGES |
23/01/1123 January 2011 | REGISTERED OFFICE CHANGED ON 23/01/2011 FROM 107 BANCROFT HITCHIN HERTFORDSHIRE SG5 1NB |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
15/01/1015 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
10/05/0710 May 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 32 HIGH STREET SHEFFORD BEDFORDSHIRE SG17 5DF |
27/10/0627 October 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
20/01/0420 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
20/01/0320 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
29/04/0229 April 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
17/01/0117 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
13/01/0013 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
01/08/991 August 1999 | S80A AUTH TO ALLOT SEC 23/07/99 |
27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
28/04/9928 April 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
20/01/9820 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
09/01/979 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
29/07/9629 July 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
12/04/9512 April 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
22/01/9522 January 1995 | REGISTERED OFFICE CHANGED ON 22/01/95 FROM: WREN HOUSE, 68, LONDON ROAD, ST ALBANS, HERTS. AL1 1NG |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
10/06/9410 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/948 June 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
08/06/948 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
07/04/937 April 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 |
15/03/9315 March 1993 | ALTER MEM AND ARTS 20/05/92 |
15/03/9315 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/09/9222 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/9214 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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