CompaniesInTheUK

THORNTREE DEVELOPMENTS LIMITED

Company number 03467444 ·

Dissolved

191 filings

Date Filing
17 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
27 Nov 2024 Confirmation statement made on 2024-11-27 with updates · 5 pages View document
1 Oct 2024 First Gazette notice for voluntary strike-off View document
1 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
21 May 2024 Resolutions View document
21 May 2024 SH20 · 1 page View document
21 May 2024 Statement of capital on 2024-05-21 · 5 pages View document
21 May 2024 CAP-SS · 1 page View document
21 May 2024 Resolutions · 2 pages View document
21 May 2024 Resolutions View document
21 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
17 Nov 2023 SH20 · 1 page View document
17 Nov 2023 CAP-SS · 1 page View document
17 Nov 2023 Resolutions · 2 pages View document
17 Nov 2023 Resolutions View document
17 Nov 2023 Resolutions View document
17 Nov 2023 Statement of capital on 2023-11-17 · 5 pages View document
19 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
24 Nov 2022 Confirmation statement made on 2022-11-18 with updates · 5 pages View document
3 Nov 2022 Resolutions View document
3 Nov 2022 Resolutions View document
3 Nov 2022 Resolutions · 2 pages View document
3 Nov 2022 SH20 · 1 page View document
3 Nov 2022 Statement of capital on 2022-11-03 · 5 pages View document
3 Nov 2022 CAP-SS · 1 page View document
21 Jan 2022 Statement of capital on 2022-01-21 · 2 pages View document
13 Dec 2021 Resolutions View document
13 Dec 2021 SH20 · 1 page View document
13 Dec 2021 CAP-SS · 1 page View document
13 Dec 2021 Resolutions · 1 page View document
25 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
9 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
23 Mar 2020 23/03/20 STATEMENT OF CAPITAL GBP 48900 View document
23 Mar 2020 SOLVENCY STATEMENT DATED 05/03/20 View document
23 Mar 2020 REDUCE ISSUED CAPITAL 06/03/2020 View document
23 Mar 2020 STATEMENT BY DIRECTORS View document
2 Mar 2020 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES View document
24 Sep 2019 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
24 Sep 2019 DIRECTOR APPOINTED MRS FIONA ALISON STOCKWELL View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 STATEMENT BY DIRECTORS View document
18 Mar 2019 SOLVENCY STATEMENT DATED 04/03/19 View document
18 Mar 2019 18/03/19 STATEMENT OF CAPITAL GBP 54900 View document
18 Mar 2019 REDUCE ISSUED CAPITAL 05/03/2019 View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 SOLVENCY STATEMENT DATED 23/01/18 View document
12 Feb 2018 12/02/18 STATEMENT OF CAPITAL GBP 60750 View document
12 Feb 2018 REDUCE ISSUED CAPITAL 29/01/2018 View document
12 Feb 2018 STATEMENT BY DIRECTORS View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
29 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 View document
29 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORDELIA LAMONT View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
17 Mar 2017 17/03/17 STATEMENT OF CAPITAL GBP 66400 View document
17 Mar 2017 STATEMENT BY DIRECTORS View document
17 Mar 2017 REDUCE ISSUED CAPITAL 14/02/2017 View document
17 Mar 2017 SOLVENCY STATEMENT DATED 03/02/17 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
20 Sep 2016 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
20 Sep 2016 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
16 Feb 2016 16/02/16 STATEMENT OF CAPITAL GBP 71950 View document
16 Feb 2016 REDUCE ISSUED CAPITAL 29/01/2016 View document
16 Feb 2016 SOLVENCY STATEMENT DATED 27/01/16 View document
16 Feb 2016 STATEMENT BY DIRECTORS View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS View document
8 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
10 Feb 2015 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
15 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
13 Aug 2014 STATEMENT BY DIRECTORS View document
13 Aug 2014 13/08/14 STATEMENT OF CAPITAL GBP 77500 View document
13 Aug 2014 SOLVENCY STATEMENT DATED 30/07/14 View document
13 Aug 2014 REDUCE ISSUED CAPITAL 01/08/2014 View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
6 May 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
16 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
15 Jul 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
15 Jul 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
4 Jun 2013 STATEMENT BY DIRECTORS View document
4 Jun 2013 04/06/13 STATEMENT OF CAPITAL GBP 83000 View document
4 Jun 2013 SOLVENCY STATEMENT DATED 13/05/13 View document
4 Jun 2013 REDUCE ISSUED CAPITAL 21/05/2013 View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
5 Dec 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
25 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
23 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
27 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
3 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
6 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
18 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
25 Apr 2007 S366A DISP HOLDING AGM 22/01/07 View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Nov 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
28 Sep 2006 DIRECTOR RESIGNED View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 NEW SECRETARY APPOINTED View document
16 May 2006 SECRETARY RESIGNED View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jan 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Dec 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
23 Dec 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
12 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
30 Dec 2002 RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
28 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
30 Nov 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
4 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
1 Dec 2000 RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
17 May 2000 SECRETARY RESIGNED View document
20 Mar 2000 S366A DISP HOLDING AGM 18/10/99 View document
24 Dec 1999 RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS View document
7 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Dec 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
7 Apr 1998 ADOPT MEM AND ARTS 28/11/97 View document
20 Mar 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 NEW SECRETARY APPOINTED View document
17 Mar 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 View document
2 Mar 1998 COMPANY NAME CHANGED URQUHART 1997 DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 03/03/98 View document
8 Dec 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP View document
8 Dec 1997 DIRECTOR RESIGNED View document
8 Dec 1997 SECRETARY RESIGNED View document
5 Dec 1997 S-DIV 18/11/97 View document
5 Dec 1997 ADOPT MEM AND ARTS 18/11/97 View document
5 Dec 1997 £ NC 1000/500000 18/11/97 View document
27 Nov 1997 COMPANY NAME CHANGED POWERPROD LIMITED CERTIFICATE ISSUED ON 28/11/97 View document
18 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document