THICKPENNY FORGE FARRIERS LIMITED

Company Documents

DateDescription
22/08/1222 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/08/129 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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09/08/129 August 2012 STATEMENT OF AFFAIRS/4.19

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13/07/1213 July 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM THICKPENNY FORGE, RED HOUSE LANE MOOR MONKTON YORK YO26 8JG

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20/06/1220 June 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN HEWITT

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12/03/1212 March 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CATHERINE ANN HEWITT / 12/03/2012

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12/03/1212 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL HEWITT / 12/03/2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 DISS40 (DISS40(SOAD))

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15/11/1115 November 2011 FIRST GAZETTE

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1118 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL HEWITT / 15/03/2010

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12/04/1012 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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09/06/099 June 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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10/04/0910 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/02/0819 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/02/0719 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/05/0626 May 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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28/02/0528 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/05/047 May 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/03/0322 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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13/03/0213 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 SECRETARY RESIGNED

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15/02/0215 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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