THOMORG NO 34 LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 28/06/1128 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | RETURN MADE UP TO 28/06/02; NO CHANGE OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/08/0129 August 2001 | S366A DISP HOLDING AGM 13/08/01 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | COMPANY NAME CHANGED BUTTERWORTH (EUROPE) LIMITED CERTIFICATE ISSUED ON 27/10/00 |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: C/O REED ELSELVIER (UK) LIMITED 25 VICTORIA STREET LONDON SW1H 0EX |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/00 |
| 03/08/003 August 2000 | ﾽ NC 2000/10000 28/07/ |
| 03/08/003 August 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: HALSBURY HOUSE 35 CHANCERY LANE LONDON WC2A 1EL |
| 20/10/9920 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 88 KINGSWAY LONDON WC2B 6AB |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/04/9330 April 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/92 |
| 04/12/924 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/10/928 October 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/928 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | S369(4) SHT NOTICE MEET 15/07/91 |
| 11/06/9111 June 1991 | NEW SECRETARY APPOINTED |
| 06/06/916 June 1991 | SECRETARY RESIGNED |
| 03/10/903 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/08/89 |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 02/04/89 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 03/04/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | COMPANY NAME CHANGED BUTTERWORTH TRADE AND INTERNATIO NAL LIMITED CERTIFICATE ISSUED ON 26/02/88 |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | DIRECTOR RESIGNED |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 04/08/864 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/86 |
| 21/05/8621 May 1986 | NEW DIRECTOR APPOINTED |
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