THRISLINGTON CUBICLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/07/2431 July 2024 | Termination of appointment of Tuan Si Ho as a director on 2023-07-17 |
| 31/07/2431 July 2024 | Termination of appointment of Michael Elwine as a director on 2023-07-17 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 05/05/225 May 2022 | Compulsory strike-off action has been discontinued |
| 05/05/225 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 13/02/1513 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRINGLE |
| 27/03/1227 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRINGLE / 16/02/2010 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/01/107 January 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 03/08/093 August 2009 | DIRECTOR'S PARTICULARS JEFFREY ORME |
| 05/03/095 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR JEFFREY ROBERT ORME |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: PRINCE WILLIAM AVENUE SANDYCROFT DEESIDE SIR Y FFLINT CH5 2QZ |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR DAVID ANTHONY PRINGLE |
| 28/10/0828 October 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
| 08/09/088 September 2008 | AUDITOR'S RESIGNATION |
| 27/08/0827 August 2008 | SECRETARY APPOINTED DAVID MURRAY COWPER |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MICHAEL ELWINE |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED SIMON MACPHERSON HOWIE |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/08/0818 August 2008 | S-DIV |
| 18/08/0818 August 2008 | DIRECTOR RESIGNED PATRICK WILSON |
| 18/08/0818 August 2008 | SECRETARY RESIGNED JEFFREY ORME |
| 18/08/0818 August 2008 | DIRECTOR RESIGNED AFM NED'S LIMITED |
| 18/08/0818 August 2008 | SUB DIV 07/08/2008 VARY SHARE RIGHTS/NAME 07/08/2008 ALTER ARTICLES 07/08/2008 VARY SHARE RIGHTS/NAME 07/08/2008 ALTER MEM AND ARTS 07/08/2008 |
| 18/08/0818 August 2008 | SUB DIV 07/08/2008 |
| 18/08/0818 August 2008 | S-DIV |
| 28/02/0828 February 2008 | DIRECTOR RESIGNED PETER WARBURTON |
| 28/02/0828 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 10/02/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/026 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | ADOPT ARTICLES 01/06/00 |
| 13/06/0013 June 2000 | S-DIV 31/05/00 |
| 13/06/0013 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 13/06/0013 June 2000 | CONSO S-DIV 31/05/00 |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/02/9812 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9812 February 1998 | RE DESIGNATION SHARES 09/02/98 |
| 12/02/9812 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/02/98 |
| 12/02/9812 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 |
| 12/02/9812 February 1998 | � NC 112193/116443 09/02 |
| 12/02/9812 February 1998 | ALTER MEM AND ARTS 09/02/98 |
| 12/02/9812 February 1998 | NC INC ALREADY ADJUSTED 09/02/98 |
| 25/11/9725 November 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | AUDITOR'S RESIGNATION |
| 22/05/9622 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 08/11/958 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | ALTER MEM AND ARTS 12/04/95 |
| 25/04/9525 April 1995 | NC INC ALREADY ADJUSTED 12/04/95 |
| 25/04/9525 April 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/04/95 |
| 25/04/9525 April 1995 | COMPANY NAME CHANGED MORCLINE LIMITED CERTIFICATE ISSUED ON 26/04/95 |
| 25/04/9525 April 1995 | SEC 95 12/04/95 |
| 23/04/9523 April 1995 | ALTER MEM AND ARTS 12/04/95 |
| 23/04/9523 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9523 April 1995 | S-DIV 12/04/95 |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: G OFFICE CHANGED 23/04/95 5 CASTLE STREET LIVERPOOL L2 4XE |
| 23/04/9523 April 1995 | � NC 100/112193 12/04/95 |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/954 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: G OFFICE CHANGED 04/04/95 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 10/02/9510 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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