THORNTASK LIMITED

Company number 03443647 ·

Dissolved

95 filings

Date Filing
19 Feb 2024 Final Gazette dissolved following liquidation View document
19 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
9 Feb 2017 ORDER OF COURT TO WIND UP View document
14 Dec 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Nov 2016 FIRST GAZETTE View document
17 Sep 2016 DIRECTOR APPOINTED MR MICHAEL DOWNES View document
17 Sep 2016 SECRETARY APPOINTED MR MICHAEL DOWNES View document
8 Jul 2016 APPOINTMENT TERMINATED, SECRETARY GORDON BRANSFIELD View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER View document
12 Jan 2016 DISS40 (DISS40(SOAD)) View document
12 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Jan 2016 Annual return made up to 2 October 2015 with full list of shareholders View document
5 Jan 2016 FIRST GAZETTE View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
4 Jun 2015 SECRETARY APPOINTED MR GORDON KILLIAN BRANSFIELD View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNES View document
4 Jun 2015 DIRECTOR APPOINTED MR PAUL GALLAGHER View document
4 Jun 2015 APPOINTMENT TERMINATED, SECRETARY SEAN DOWNES View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
27 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
30 Jun 2014 31/10/13 TOTAL EXEMPTION FULL View document
7 Feb 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/12 View document
31 Dec 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
19 Aug 2013 31/10/12 TOTAL EXEMPTION FULL View document
17 Dec 2012 31/10/11 TOTAL EXEMPTION FULL View document
16 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
21 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
11 Oct 2011 31/10/10 TOTAL EXEMPTION FULL View document
11 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders · 4 pages View document
5 Oct 2010 31/10/09 TOTAL EXEMPTION FULL View document
18 Nov 2009 31/10/08 TOTAL EXEMPTION FULL View document
3 Nov 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOWNES / 01/10/2009 · 2 pages View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOWNES / 29/09/2009 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SEAN DOWNES / 02/10/2009 · 1 page View document
16 Feb 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 View document
5 Jan 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
5 Jan 2009 363A · 3 pages View document
22 Dec 2008 31/10/07 TOTAL EXEMPTION FULL View document
6 Jun 2008 31/10/06 TOTAL EXEMPTION FULL View document
10 Oct 2007 363A · 2 pages View document
10 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
10 Oct 2007 363A · 2 pages View document
4 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
19 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
19 Oct 2006 363A · 2 pages View document
19 Oct 2006 363A · 2 pages View document
5 Oct 2005 363S · 6 pages View document
5 Oct 2005 363S · 6 pages View document
5 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
8 Oct 2004 363S · 6 pages View document
8 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
8 Oct 2004 363S · 6 pages View document
20 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
13 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
6 Oct 2003 363S · 7 pages View document
6 Oct 2003 363S · 7 pages View document
24 Jul 2003 SECRETARY RESIGNED View document
24 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
24 Jul 2003 288A · 2 pages View document
24 Jul 2003 288A · 2 pages View document
24 Jul 2003 NEW SECRETARY APPOINTED View document
30 Sep 2002 363S · 6 pages View document
30 Sep 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
30 Sep 2002 363S · 6 pages View document
30 Sep 2002 363S · 6 pages View document
4 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
25 Sep 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
11 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
15 Jun 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: G OFFICE CHANGED 15/06/01 93C SILVER STREET LONDON N18 1RP View document
24 Oct 2000 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
24 Oct 2000 NEW SECRETARY APPOINTED View document
24 Oct 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
20 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
22 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: G OFFICE CHANGED 22/05/00 FLAT 15 BARNES COURT CLARENCE ROAD LONDON N22 8PJ View document
24 Feb 2000 REGISTERED OFFICE CHANGED ON 24/02/00 View document
24 Feb 2000 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
24 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
8 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 31/07/99 View document
8 Feb 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 27 OLDFIELD ROAD WILLESDEN LONDON NW10 9UD View document
4 May 1999 STRIKE-OFF ACTION DISCONTINUED View document
1 May 1999 NEW SECRETARY APPOINTED View document
1 May 1999 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS View document
27 Apr 1999 FIRST GAZETTE View document
15 May 1998 � NC 100/100000 31/03/98 View document
15 May 1998 NC INC ALREADY ADJUSTED 31/03/98 View document
15 May 1998 REGISTERED OFFICE CHANGED ON 15/05/98 FROM: G OFFICE CHANGED 15/05/98 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
15 May 1998 SECRETARY RESIGNED View document
15 May 1998 DIRECTOR RESIGNED View document
15 May 1998 NEW SECRETARY APPOINTED View document
15 May 1998 NEW DIRECTOR APPOINTED View document
15 May 1998 ADOPT MEM AND ARTS 31/03/98 View document
2 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document