DEREK THORNE (ENGINEERING) LTD
Company number 05490326 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN THORNE | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GILLIAN THORNE | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GILLIAN THORNE / 04/07/2016 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN THORNE / 04/07/2016 | View document |
| 4 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders · 5 pages | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | SECRETARY RESIGNED | View document |
| 6 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 5 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2005 | NC INC ALREADY ADJUSTED 08/11/05 | View document |
| 5 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2005 | £ NC 1000/50000 14/11/ | View document |
| 28 Nov 2005 | NC INC ALREADY ADJUSTED 14/11/05 | View document |
| 28 Nov 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 14 Nov 2005 | COMPANY NAME CHANGED SPH 291 LIMITED CERTIFICATE ISSUED ON 14/11/05 | View document |
| 24 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |