THORNFIELD CAPITAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1112 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/07/1112 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011 |
| 12/07/1112 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/04/1120 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011 |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 105 WIGMORE STREET LONDON W1U1QY |
| 06/04/106 April 2010 | STATEMENT OF AFFAIRS/4.19 |
| 06/04/106 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/04/106 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
| 23/10/0923 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MARCUS / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW BROWN / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 08/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 14/09/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS / 09/02/2009 |
| 19/12/0819 December 2008 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 6 CORK STREET LONDON W1S 3NX |
| 12/10/0712 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/11/069 November 2006 | REDUCTION OF ISSUED CAPITAL |
| 31/10/0631 October 2006 | REDUCE ISSUED CAPITAL 13/10/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 23/11/0523 November 2005 | NC INC ALREADY ADJUSTED 10/11/05 |
| 23/11/0523 November 2005 | |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 |
| 23/11/0523 November 2005 | Resolutions |
| 23/11/0523 November 2005 | Resolutions |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | £ NC 100/15001000 10/ |
| 23/11/0523 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0511 November 2005 | COMPANY NAME CHANGED JACKSONBAY LIMITED CERTIFICATE ISSUED ON 11/11/05 |
| 29/09/0529 September 2005 | Incorporation |
| 29/09/0529 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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