F.E. THORPE & SONS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1011 January 2010 | APPLICATION FOR STRIKING-OFF |
| 11/12/0911 December 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 11/12/0911 December 2009 | FORM OF ASSENT TO RE-REGISTRATION |
| 11/12/0911 December 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/12/0911 December 2009 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN POVL O'SHEA / 28/10/2009 |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR KAH LEE |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: UNIT 12 PERIVALE INDUSTRIAL PARK HORSENDEN LANE SOUTH GREENFORD MIDDLESEX UB6 7RL |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 272 LATIMER RD LONDON W1O 6QY |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/09/9930 September 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | NC INC ALREADY ADJUSTED 02/09/98 |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/09/9829 September 1998 | £ NC 1000/200000 02/09 |
| 29/09/9829 September 1998 | ALTER MEM AND ARTS 02/09/98 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 12/06/9612 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 04/10/944 October 1994 | |
| 04/10/944 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | |
| 25/10/9325 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 07/10/927 October 1992 | |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 07/10/927 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 49-51 BEDFORD ROW LONDON WC1V 6RL |
| 11/08/9211 August 1992 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | COMPANY NAME CHANGED EARLMADE LIMITED CERTIFICATE ISSUED ON 16/01/91 |
| 19/11/9019 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 02/11/902 November 1990 | ALTER MEM AND ARTS 12/10/90 |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/10/901 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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