THORNTON SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/02/127 February 2012 | APPLICATION FOR STRIKING-OFF |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
22/01/1022 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
04/02/094 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
14/01/0814 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
04/01/074 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
27/11/0627 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
12/12/0512 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
04/01/054 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL |
12/03/0412 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: VARLEY HIBBS & CO 16 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
09/04/999 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
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 |
07/07/987 July 1998 | NEW SECRETARY APPOINTED |
07/07/987 July 1998 | SECRETARY RESIGNED |
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 |
17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: THE VINE 186 STAFFORD STREET WOLVERHAMPTON WEST MIDLANDS WV1 1NA |
01/02/971 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
01/02/971 February 1997 | DIRECTOR RESIGNED |
11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
06/03/966 March 1996 | DIRECTOR RESIGNED |
06/03/966 March 1996 | NEW SECRETARY APPOINTED |
06/03/966 March 1996 | |
28/01/9628 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
10/01/9510 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
10/01/9510 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
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 |
17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
14/01/9414 January 1994 | |
07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9315 January 1993 | |
15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
14/01/9214 January 1992 | |
13/05/9113 May 1991 | NC INC ALREADY ADJUSTED 18/04/91 |
13/05/9113 May 1991 | � NC 100/100000 18/04/91 |
13/05/9113 May 1991 | ORES04 |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | |
04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
04/02/914 February 1991 | |
04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
04/02/894 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
15/06/8815 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
05/03/875 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
26/06/8326 June 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
24/06/8324 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
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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