THORNTON HOUSE ESTATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1910 May 2019 | APPLICATION FOR STRIKING-OFF |
| 21/01/1921 January 2019 | CESSATION OF ALISON MIDDLETON AS A PSC |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MIDDLETON / 14/12/2018 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 21/01/1921 January 2019 | NOTIFICATION OF PSC STATEMENT ON 14/12/2018 |
| 21/01/1921 January 2019 | CESSATION OF TIMOTHY CHARLES ALLEN AS A PSC |
| 23/11/1823 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED ALISON MIDDLETON |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY CENTRICK LIMITED |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR TIMOTHY CHARLES ALLEN |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMAS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRICK LIMITED / 10/10/2015 |
| 05/01/165 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRICK LIMITED / 10/10/2015 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM UNIT 3 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE THOMAS / 01/01/2010 |
| 20/05/1020 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO AUSTIN SCOTT WADE / 01/01/2010 |
| 21/12/0921 December 2009 | CORPORATE SECRETARY APPOINTED CENTRICK LIMITED |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY SHANE BLAND |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY MARCO WADE |
| 01/05/091 May 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHANE BLAND / 12/02/2009 |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM EPM CHAMBERS 54A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM UNIT 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM UNIT 3 THE COUNTRYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CU37 9NP |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY APPOINTED MARCO AUSTIN SCOTT WADE |
| 03/10/083 October 2008 | SECRETARY APPOINTED SHANE BLAND |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM EPM CHAMBERS 54A POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AB |
| 02/10/082 October 2008 | DIRECTOR APPOINTED LYNNE THOMAS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MOORMAN |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY JAMES MOORMAN |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: C/O EXCLUSIVE PROPERTY MANAGEMENT LIMITED 185A WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AW |
| 30/04/0730 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 10 THORNTON LANE MARKFIELD COALVILLE LEICESTERSHIRE LE67 9RP |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED BECKWITH, CORNES & CO. LIMITED CERTIFICATE ISSUED ON 20/09/04 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: FIRST FLOOR MARLBOROUGH SQUARE COALVILLE LEICESTERSHIRE LE67 3WD |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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