THORNTON NEW ENERGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/06/195 June 2019 | APPLICATION FOR STRIKING-OFF |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BORROWMAN |
| 13/02/1813 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES BUTLER / 01/02/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/08/1526 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/09/132 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/08/1223 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUNSKILL |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROGERSON |
| 07/09/117 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRON LEES |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTERS |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/11/1026 November 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRON LEES / 01/09/2010 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR BUTLER |
| 03/11/103 November 2010 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 32 CARDEN PLACE ABERDEEN AB10 1UP SCOTLAND |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED STEPHEN JAMES BRUNSKILL |
| 08/07/098 July 2009 | DIRECTOR APPOINTED DAVID LEE |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED ALAN BORROWMAN |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED STEVEN MARK WALTERS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MALCOLM DOUGLAS ROGERSON |
| 17/09/0817 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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