THORNTON SECURITIES LIMITED

Company Documents

DateDescription
29/05/1229 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 APPLICATION FOR STRIKING-OFF

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/01/1111 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/01/1022 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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04/02/094 February 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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14/01/0814 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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04/01/074 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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12/12/0512 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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04/01/054 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL

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12/03/0412 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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06/01/046 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: VARLEY HIBBS & CO 16 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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23/12/0223 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/0218 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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03/01/013 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/11/0024 November 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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31/01/0031 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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09/04/999 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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18/12/9818 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/07/987 July 1998 NEW SECRETARY APPOINTED

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07/07/987 July 1998 SECRETARY RESIGNED

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21/04/9821 April 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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03/07/973 July 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: THE VINE 186 STAFFORD STREET WOLVERHAMPTON WEST MIDLANDS WV1 1NA

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01/02/971 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/02/971 February 1997 DIRECTOR RESIGNED

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11/11/9611 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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06/03/966 March 1996 DIRECTOR RESIGNED

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06/03/966 March 1996 NEW SECRETARY APPOINTED

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06/03/966 March 1996

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28/01/9628 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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10/01/9510 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/01/9510 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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14/01/9414 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/01/9414 January 1994

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07/05/937 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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15/01/9315 January 1993 DIRECTOR'S PARTICULARS CHANGED

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15/01/9315 January 1993

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15/01/9315 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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14/01/9214 January 1992

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13/05/9113 May 1991 NC INC ALREADY ADJUSTED 18/04/91

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13/05/9113 May 1991 � NC 100/100000 18/04/91

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13/05/9113 May 1991 ORES04

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09/05/919 May 1991 NEW DIRECTOR APPOINTED

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09/05/919 May 1991

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04/02/914 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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04/02/914 February 1991

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04/02/914 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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04/04/904 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/02/894 February 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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04/02/894 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/06/8815 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/06/8815 June 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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05/03/875 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/03/875 March 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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26/06/8326 June 1983 ANNUAL RETURN MADE UP TO 31/12/82

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24/06/8324 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/07/82

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03/12/703 December 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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