M.THORNDYKE & SONS LIMITED

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Company Documents

DateDescription
12/11/2012 November 2020 ORDER OF COURT - RESTORATION

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04/10/054 October 2005 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/06/0521 June 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/0512 May 2005 APPLICATION FOR STRIKING-OFF

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: SPA PLACE 36-42 HUMBERSTONE ROAD LEICESTER LE5 0AE

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28/02/0528 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0528 February 2005 DIRECTOR RESIGNED

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26/01/0526 January 2005 DIRECTOR RESIGNED

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16/06/0416 June 2004 DIRECTOR'S PARTICULARS CHANGED

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26/05/0426 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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17/01/0417 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/06/039 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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12/07/0212 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 £ IC 239890/218974 27/06/02 £ SR 20916@1=20916

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03/07/023 July 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/05/0221 May 2002 £ SR 10458@1 02/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/023 May 2002 PURCHASE AGREEMENT 18/04/02

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22/08/0122 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0127 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0116 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0126 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0126 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0023 November 2000 AUDITOR'S RESIGNATION

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16/05/0016 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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01/02/001 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/994 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/994 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/993 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9918 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/9929 June 1999 NC INC ALREADY ADJUSTED 27/05/99

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29/06/9929 June 1999 £ NC 511510/653710 17/05/99

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29/06/9929 June 1999 £ NC 261484/511510 27/05/99

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08/06/998 June 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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02/09/982 September 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 252 MELTON ROAD LEICESTER LE4 7PG

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08/07/988 July 1998 ADOPT MEM AND ARTS 29/05/98

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08/07/988 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/07/984 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/07/982 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9811 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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26/09/9726 September 1997 £ IC 215484/203284 12/08/97 £ SR 12200@1=12200

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08/05/978 May 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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28/04/9728 April 1997 DIRECTOR RESIGNED

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22/01/9722 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9614 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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19/04/9619 April 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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05/05/955 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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11/04/9511 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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15/02/9515 February 1995 NC INC ALREADY ADJUSTED 02/12/94

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15/02/9515 February 1995 £4000 02/12/94

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15/02/9515 February 1995 NC INC ALREADY ADJUSTED 02/12/94

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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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12/06/9412 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/05/9423 May 1994 RETURN MADE UP TO 10/05/94; CHANGE OF MEMBERS

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09/01/949 January 1994 NEW DIRECTOR APPOINTED

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21/10/9321 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/932 September 1993 DIRECTOR RESIGNED

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28/06/9328 June 1993 CONVERSION 11/06/93

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28/06/9328 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9328 June 1993 CONVE 11/06/93

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10/05/9310 May 1993 RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS

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10/05/9310 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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30/03/9330 March 1993 £ IC 222684/211484 04/02/93 £ SR 11200@1=11200

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18/02/9318 February 1993 ALTER MEM AND ARTS 04/02/93

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15/06/9215 June 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/12/915 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/9112 November 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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18/07/9118 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/07/9118 July 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/10/903 October 1990 DIRECTOR RESIGNED

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06/06/906 June 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/09/8914 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/07/8920 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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05/07/895 July 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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24/06/8824 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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24/06/8824 June 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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06/05/886 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/05/8715 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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15/05/8715 May 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

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25/02/8725 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8630 December 1986 NEW DIRECTOR APPOINTED

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26/06/8626 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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26/06/8626 June 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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27/10/5327 October 1953 CERTIFICATE OF INCORPORATION

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