THORPE MARSH POWER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Liquidators' statement of receipts and payments to 2025-01-30 |
| 19/02/2419 February 2024 | Statement of affairs |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Registered office address changed from 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT England to 1 More London Place London SE1 2AF on 2024-02-09 |
| 09/02/249 February 2024 | Appointment of a voluntary liquidator |
| 09/02/249 February 2024 | Resolutions |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 04/07/234 July 2023 | Cessation of Keith Clarke as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 23/06/2123 June 2021 | Termination of appointment of Stephen John Pickup as a secretary on 2021-06-22 |
| 23/06/2123 June 2021 | Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/12/206 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR STEPHEN PICKUP |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENSON |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHIELDS |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE |
| 24/08/2024 August 2020 | SAIL ADDRESS CHANGED FROM: CARLTON HOUSE 4 ELLERBECK WAY, STOKESLEY BUSINESS PARK STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5JZ ENGLAND |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM CARLTON HOUSE 4 ELLERBECK WAY, STOKESLEY BUSINESS PARK STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5JZ |
| 28/09/1828 September 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 30/09/1730 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 29/04/1529 April 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 25/03/1525 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 11/03/2015 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR REMBRANDT NIESSEN |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH MEE |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR ALAN WHITE |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED JAYNE MARGARET HODGSON |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED DAVID JOHN PHILPOT |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED KEITH CLARKE |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR MATTHEW IAN SHIELDS |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR MICHAEL FRED SHAW BENSON |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WILCOX |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHORT |
| 24/07/1424 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 MERTON MANSIONS BUSHEY ROAD MERTON LONDON SW20 8DQ |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 14/08/1314 August 2013 | SAIL ADDRESS CREATED |
| 14/08/1314 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/07/1322 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TRIGG |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CELENE MCINTYRE |
| 08/03/138 March 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 08/03/138 March 2013 | DIRECTOR APPOINTED SARAH LOUISE MEE |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 2825 |
| 03/08/123 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR REMBRANDT NIESSEN |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HEPPENSTALL |
| 12/07/1112 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 12/12/1012 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELENE MCINTYRE / 11/10/2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY WILCOX / 10/10/2009 |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED CELENE MCINTYRE |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED BRUCE HEPPENSTALL |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED PETER HENRY WILCOX |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TRIGG |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED JAMES GARETH SHORT |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR GLOWBUILT LIMITED |
| 03/07/083 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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