S&N (THI) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
09/12/149 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/11/1427 November 2014 | APPLICATION FOR STRIKING-OFF |
14/11/1414 November 2014 | SOLVENCY STATEMENT DATED 03/11/14 |
14/11/1414 November 2014 | STATEMENT BY DIRECTORS |
14/11/1414 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 1 |
14/11/1414 November 2014 | VARYING SHARE RIGHTS AND NAMES |
14/11/1414 November 2014 | REDUCE ISSUED CAPITAL 03/11/2014 |
04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CAMERON |
15/10/1415 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY |
15/10/1415 October 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE |
15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER |
15/10/1415 October 2014 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG |
09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NIMMO CAMERON / 20/03/2014 |
20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 20/03/2014 |
20/03/1420 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 20/03/2014 |
20/03/1420 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
07/02/147 February 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
08/03/138 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 08/03/2013 |
08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 08/03/2013 |
08/03/138 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN NIMMO CAMERON / 08/03/2013 |
10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
09/04/129 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
09/04/129 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 09/04/2012 |
31/01/1231 January 2012 | DIRECTOR APPOINTED MR GAVIN NIMMO CAMERON |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUADE |
22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM ASHBY HOUSE 1 BRIDGE STREET STAINES MIDDLESEX TW18 4TP |
27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACINTYRE |
27/06/1127 June 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CALUM MACINTYRE / 12/04/2011 |
12/04/1112 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 12/04/2011 |
23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY |
28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/05/1021 May 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
08/03/108 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
23/09/0923 September 2009 | DIRECTOR APPOINTED MR DONALD CALUM MACINTYRE |
17/04/0917 April 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKERRON |
17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DRAPER |
17/04/0917 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY SIMON AVES |
28/01/0928 January 2009 | SECRETARY APPOINTED ANNE LOUISE OLIVER |
29/09/0829 September 2008 | SECRETARY APPOINTED SIMON HOWARD AVES |
29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY MARK STEVENS |
16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 15 CHARGES |
11/04/0811 April 2008 | COMPANY NAME CHANGED TADCASTER HOTELS & INNS LIMITED CERTIFICATE ISSUED ON 16/04/08 |
11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM COMMER HOUSE STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9JF |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CRAWFURD-PORTER |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ANSPACH |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON WOODFINE |
11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY JEFFREY ANSPACH |
11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WALSH |
10/04/0810 April 2008 | DIRECTOR APPOINTED MR JOHN PATRICK DRAPER |
10/04/0810 April 2008 | SECRETARY APPOINTED MR MARK STEVENS |
10/04/0810 April 2008 | DIRECTOR APPOINTED MR WILLIAM JOHN JULIAN CRAWSHAY |
10/04/0810 April 2008 | DIRECTOR APPOINTED MR JOHN CHARLES ALEXANDER MACKERRON |
20/03/0820 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
31/08/0731 August 2007 | SHARES AGREEMENT OTC |
31/08/0731 August 2007 | ᄑ NC 1000/781000 22/06/07 |
31/08/0731 August 2007 | NC INC ALREADY ADJUSTED 22/06/07 |
31/08/0731 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0715 July 2007 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ |
26/06/0726 June 2007 | SECRETARY RESIGNED |
26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | DIRECTOR RESIGNED |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0721 May 2007 | COMPANY NAME CHANGED L&P 179 LIMITED CERTIFICATE ISSUED ON 21/05/07 |
07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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