CEASED 07 LTD



Company Documents

DateDescription
09/03/129 March 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000029

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIT 12 BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF

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24/11/1124 November 2011 COMPANY NAME CHANGED THORNTON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 24/11/11

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11/06/1111 June 2011 DISS40 (DISS40(SOAD))

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28/09/1028 September 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/09/1014 September 2010 FIRST GAZETTE

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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27/04/1027 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAYLEY

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07/01/107 January 2010 APPOINTMENT TERMINATED, DIRECTOR JILL CLAYTON

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31/08/0931 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/04/0910 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/08 FROM: UNIT 12 WESTLINK BELBINS BUSINESS PARK CUPERNHAM LANE BELBINS ROMSEY HAMPSHIRE SO51 7JF

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26/09/0826 September 2008 LOCATION OF DEBENTURE REGISTER

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/08 FROM: 230 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3HR

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26/09/0826 September 2008 DIRECTOR'S PARTICULARS JILL CLAYTON

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26/09/0826 September 2008 DIRECTOR'S PARTICULARS NICHOLAS BAYLEY

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26/09/0826 September 2008 LOCATION OF REGISTER OF MEMBERS

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26/09/0826 September 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 31/08/08 TOTAL EXEMPTION FULL

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28/11/0728 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/0728 November 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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27/11/0727 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 31/08/07 TOTAL EXEMPTION FULL

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24/05/0724 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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12/05/0612 May 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06

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18/10/0518 October 2005 SECRETARY RESIGNED

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: WINCHESTER HOUSE 238 WINCHESTER ROAD SOUTHAMPTON HAMPSHIRE SO16 6YA

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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05/10/055 October 2005 NEW SECRETARY APPOINTED

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05/10/055 October 2005 SECRETARY RESIGNED

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05/10/055 October 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0528 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/03/0517 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/04/045 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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04/02/034 February 2003 S80A AUTH TO ALLOT SEC 22/01/03 S366A DISP HOLDING AGM 22/01/03 S252 DISP LAYING ACC 22/01/03 S386 DISP APP AUDS 22/01/03 S369(4) SHT NOTICE MEET 22/01/03

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14/05/0214 May 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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18/04/0118 April 2001 SECRETARY RESIGNED

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18/04/0118 April 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 NEW SECRETARY APPOINTED

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/03/0017 March 2000 RETURN MADE UP TO 09/03/00; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/03/9917 March 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9822 May 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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10/03/9710 March 1997 RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/04/9624 April 1996 RETURN MADE UP TO 09/03/96; CHANGE OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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14/03/9514 March 1995 RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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27/04/9427 April 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS

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10/05/9310 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9322 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/04/9322 April 1993 ALTER MEM AND ARTS 01/04/93

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11/03/9311 March 1993 REGISTERED OFFICE CHANGED ON 11/03/93 FROM: G OFFICE CHANGED 11/03/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/03/9311 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/939 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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