THORNFIELD DEVELOPMENTS LIMITED

Company number 04787543 ·

Dissolved

76 filings

Date Filing
31 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
31 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
15 Aug 2023 First Gazette notice for voluntary strike-off View document
7 Aug 2023 Application to strike the company off the register · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-04 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES View document
13 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARCUS View document
13 May 2020 CESSATION OF THORNFIELD GROUP LTD AS A PSC View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
18 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
13 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
27 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM F12 LEIGH HOUSE VARLEY STREET PUDSEY LEEDS WEST YORKSHIRE LS28 6AN View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
19 Jun 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
18 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
11 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JASON MARCUS View document
11 Jun 2014 DIRECTOR APPOINTED MR JASON ROBERT MARCUS View document
23 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
12 Jul 2013 DIRECTOR APPOINTED MRS SIMONE ISOBEL MARCUS View document
12 Jul 2013 DIRECTOR APPOINTED MR JASON ROBERT MARCUS View document
28 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
17 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
12 Sep 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM UNIT 3 SLAID HILL COURT WIKE RIDGE LANE LEEDS WEST YORKSHIRE LS17 8TJ View document
26 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
26 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
8 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
24 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
30 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE TEMPORAL / 08/03/2010 View document
30 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 08/03/2010 View document
2 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 5 ST DAVID'S COURT DAVID STREET LEEDS LS11 5QA View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE TEMPORAL / 05/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 05/10/2009 View document
18 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 14/09/2009 View document
25 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
15 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
29 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
22 Jul 2008 RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS View document
22 Jun 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS View document
4 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
10 Jul 2006 NEW SECRETARY APPOINTED View document
10 Jul 2006 SECRETARY RESIGNED View document
7 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
4 Jul 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
24 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
2 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
18 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
2 Jul 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
23 Jun 2003 COMPANY NAME CHANGED S D O LIMITED CERTIFICATE ISSUED ON 23/06/03 View document
13 Jun 2003 NEW SECRETARY APPOINTED View document
13 Jun 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
13 Jun 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2003 SECRETARY RESIGNED View document
13 Jun 2003 DIRECTOR RESIGNED View document
4 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document