D. F. THORPE (PROPERTIES) LIMITED

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Company Documents

DateDescription
29/03/2329 March 2023 Final Gazette dissolved following liquidation

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29/03/2329 March 2023 Final Gazette dissolved following liquidation

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29/12/2229 December 2022 Return of final meeting in a members' voluntary winding up

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25/11/2125 November 2021 Liquidators' statement of receipts and payments to 2021-10-04

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19/08/2019 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CURRSHO FROM 31/12/2020 TO 30/06/2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FREDERICK THORPE

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19/05/2019 May 2020 CESSATION OF DAVID FREDERICK THORPE AS A PSC

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19/05/2019 May 2020 CESSATION OF . THE EXECUTORS FOR THE ESTATE OF DAVID FREDERICK THORPE AS A PSC

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL . THE EXECUTORS FOR THE ESTATE OF DAVID FREDERICK THORPE

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL . THE EXECUTORS FOR THE ESTATE OF DAVID FREDERICK THORPE

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13/05/2013 May 2020 CESSATION OF DAVID FREDERICK THORPE AS A PSC

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14/04/2014 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 31/12/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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28/02/1928 February 2019 DIRECTOR APPOINTED ROBERT WILLIAM THIRLBY

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE

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12/06/1812 June 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 APPOINTMENT TERMINATED, SECRETARY HENRY HUGHES

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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25/06/1725 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/05/1529 May 2015 Annual return made up to 29 May 2015 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/05/1429 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/06/134 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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11/07/1211 July 2012 Annual return made up to 29 May 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK THORPE / 10/07/2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/06/117 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/101 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/05/0929 May 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/083 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/06/074 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0624 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/062 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/06/0521 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/06/0417 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/06/0327 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/06/0225 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 39 CASTLE STREET LEICESTER LE1 5WN

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01/06/011 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/06/008 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/06/9930 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 NEW SECRETARY APPOINTED

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/06/989 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/06/9726 June 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/06/9613 June 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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14/05/9614 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/08/9521 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/9526 May 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ALTER MEM AND ARTS 28/03/95

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/10/9426 October 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/06/938 June 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 COMPANY NAME CHANGED F.A.THORPE(PROPERTIES)LIMITED CERTIFICATE ISSUED ON 13/10/92

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26/06/9226 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/06/9226 June 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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26/06/9226 June 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/07/9124 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/07/9124 July 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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07/06/907 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/06/907 June 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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25/10/8925 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/10/8925 October 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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28/06/8828 June 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/09/876 September 1987 RETURN MADE UP TO 29/05/87; NO CHANGE OF MEMBERS

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06/09/876 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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26/03/8726 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/876 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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29/11/8629 November 1986 RETURN MADE UP TO 09/08/86; FULL LIST OF MEMBERS

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05/05/645 May 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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