THORNFIELD PROPERTIES (FELTHAM) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/10/113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011:LIQ. CASE NO.1 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/06/117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/10/1019 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/09/1028 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/09/1028 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008588,00009681 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O DELOITTE LLP HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ ENGLAND |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 105 WIGMORE STREET LONDON W1U 1QY |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON MARCUS |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARCUS |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR NICHOLAS HUGH FERGUSON |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR RICHARD JAMES CHENERY |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH GATELEY / 22/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 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 / MR JASON ROBERT MARCUS / 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 |
| 27/01/0927 January 2009 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BROWN |
| 23/10/0823 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 6 CORK STREET LONDON W1S 3NS |
| 07/12/077 December 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: G OFFICE CHANGED 11/12/03 FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | COMPANY NAME CHANGED DWSCO 2457 LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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