THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
Company number 04435307 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 Jan 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 8 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012 | View document |
| 4 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011:LIQ. CASE NO.1 | View document |
| 14 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Oct 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 28 Sep 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 28 Sep 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009681,00008588 | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND | View document |
| 14 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ | View document |
| 9 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 105 WIGMORE STREET LONDON W1U1QY | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MR RICHARD JAMES CHENERY | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON MARCUS | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MR NICHOLAS HUGH FERGUSON | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARCUS | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MARCUS / 08/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW BROWN / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 08/10/2009 | View document |
| 30 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 14/09/2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS / 09/02/2009 | View document |
| 27 Jan 2009 | PREVEXT FROM 31/05/2008 TO 30/11/2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 6 CORK STREET LONDON W1S 3NX | View document |
| 24 Jul 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | View document |
| 12 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | SECRETARY RESIGNED | View document |
| 26 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2003 | SECRETARY RESIGNED | View document |
| 26 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: G OFFICE CHANGED 12/11/02 32 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02 | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: G OFFICE CHANGED 29/10/02 SAINT ANN'S HOUSE SAINT ANN STREET MANCHESTER M2 7LP | View document |
| 29 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | DIRECTOR RESIGNED | View document |
| 19 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | SECRETARY RESIGNED | View document |
| 7 Aug 2002 | COMPANY NAME CHANGED BEALAW (616) LIMITED CERTIFICATE ISSUED ON 07/08/02 | View document |
| 10 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 2002 | Incorporation | View document |