THORNEY PRECISION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1926 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/10/1826 October 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM THORNEY PRECISION LTD BRIDGE WORKS THE CAUSEWAY THORNEY PETERBOROUGH PE6 0QQ |
| 16/10/1716 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 16/10/1716 October 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/10/1716 October 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/179 August 2017 | Annual accounts small company total exemption made up to 30 April 2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWE |
| 25/07/1725 July 2017 | PREVEXT FROM 31/10/2016 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/02/1624 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/02/1523 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/02/1420 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/02/1320 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/02/1223 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROWE / 30/01/2012 |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/03/113 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CHRISTINA ROWE / 11/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CHRISTINA ROWE / 11/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROWE / 11/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY ROWE / 11/02/2010 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/01/0927 January 2009 | GBP IC 10000/6463 16/12/08 GBP SR 3537@1=3537 |
| 12/01/0912 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MERRISON |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: TANK YARD BUILDING STATION ROAD THORNEY CAMBRIDGESHIRE PE6 0QE |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/03/002 March 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/002 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/09/9711 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/12/9529 December 1995 | S386 DISP APP AUDS 15/12/95 |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/03/941 March 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTING REF. DATE SHORT FROM 17/10 TO 31/10 |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 12/02/90; NO CHANGE OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 14/03/89; NO CHANGE OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 18/12/86; NO CHANGE OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 04/12/864 December 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 10/10/8310 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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