THORNTONCREST VENTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1019 May 2010 | APPLICATION FOR STRIKING-OFF |
| 24/12/0924 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CULMEAD LIMITED / 01/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/11/0526 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR SQUARE LONDON W1K 3JA |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | S366A DISP HOLDING AGM 11/12/96 |
| 16/12/9616 December 1996 | S386 DISP APP AUDS 11/12/96 |
| 16/12/9616 December 1996 | S252 DISP LAYING ACC 11/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | |
| 17/04/9617 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 06/03/966 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/03/962 March 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 02/03/962 March 1996 | ADOPT MEM AND ARTS 24/11/95 |
| 24/11/9524 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9524 November 1995 | Incorporation |
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