THORNWELL DEVELOPMENTS LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/04/1020 April 2010 APPLICATION FOR STRIKING-OFF

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27/07/0927 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 LOCATION OF DEBENTURE REGISTER

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: T/A CELTIC TOOL HIRE & SALES HIGH STREET NEWBRIDGE GWENT NP1 4FT

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27/07/0927 July 2009 LOCATION OF REGISTER OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0817 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/09/0714 September 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/07/0329 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/07/026 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/07/9930 July 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/07/989 July 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/98

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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15/07/9715 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 � NC 100/20000 13/11/96 AUTH ALLOT OF SECURITY 13/11/96 DISAPP PRE-EMPT RIGHTS 13/11/96

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02/12/962 December 1996 NC INC ALREADY ADJUSTED 13/11/96

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02/12/962 December 1996 � NC 100/20000 13/11/

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02/12/962 December 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/11/96

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29/11/9629 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9620 June 1996 SECRETARY RESIGNED

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20/06/9620 June 1996

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20/06/9620 June 1996

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20/06/9620 June 1996 REGISTERED OFFICE CHANGED ON 20/06/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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20/06/9620 June 1996 DIRECTOR RESIGNED

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20/06/9620 June 1996 NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9614 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9614 June 1996 Incorporation

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