THORPEGLEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | INSOLVENCY:RELEASE LIQUIDATOR 05/04/2013 |
| 04/04/134 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 3 QUAY POINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL |
| 15/03/1215 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000013,00008841 |
| 21/12/1121 December 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000013 |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMB |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BOYD MULVEY |
| 27/07/1027 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/109 June 2010 | 11/05/10 CHANGES |
| 27/05/1027 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/1027 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 18/05/1018 May 2010 | SAIL ADDRESS CHANGED FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH UNITED KINGDOM |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/05/1012 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED STEPHEN LAMB |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR BOYD DOUGLAS MULVEY |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 10-13 LOVAT LANE LONDON EC3R 8DN |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT BARRY |
| 19/05/0919 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD MOOR |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BARRY / 29/09/2008 |
| 15/09/0815 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 11/05/08; CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0821 May 2008 | PAYMENT APPROVED 07/05/2008 |
| 08/03/088 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 01/12/071 December 2007 | S-DIV 07/08/06 |
| 21/09/0721 September 2007 | � IC 276876/1876 04/09/07 � SR 275000@1=275000 |
| 06/09/076 September 2007 | � IC 414376/276876 17/08/07 � SR 137500@1=137500 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | NC INC ALREADY ADJUSTED 07/08/06 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company