THUNDER ROAD BAR'S LIMITED
Company Documents
Date | Description |
---|---|
14/03/2014 March 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/03/203 March 2020 | APPLICATION FOR STRIKING-OFF |
26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2144950006 |
26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
15/03/1915 March 2019 | 14/06/18 TOTAL EXEMPTION FULL |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL SINCLAIR |
29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 39 ROSSLYN STREET KIRKCALDY FIFE KY1 3HS |
19/04/1819 April 2018 | 14/06/17 TOTAL EXEMPTION FULL |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
10/06/1710 June 2017 | Annual accounts small company total exemption made up to 14 June 2016 |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2144950006 |
03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SINCLAIR |
11/05/1611 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/06/15 |
11/02/1611 February 2016 | PREVSHO FROM 30/06/2015 TO 14/06/2015 |
01/02/161 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO CAIRA |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAIRA |
04/09/154 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
02/02/152 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/08/1414 August 2014 | DIRECTOR APPOINTED MR MARIO DONATO CAIRA |
30/01/1430 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/02/131 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/02/121 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/08/1112 August 2011 | SECRETARY APPOINTED DANIEL BUCHANAN SINCLAIR |
12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES BOAL |
12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOAL |
12/08/1112 August 2011 | DIRECTOR APPOINTED MR DANIEL BUCHANAN SINCLAIR |
01/02/111 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
02/02/102 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAIRA / 05/01/2010 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/01/097 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 33 ROSSLYN STREET KIRKCALDY FIFE KY1 3HS |
19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/02/0820 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/03/076 March 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
25/04/0625 April 2006 | DEC MORT/CHARGE ***** |
25/04/0625 April 2006 | DEC MORT/CHARGE ***** |
25/04/0625 April 2006 | DEC MORT/CHARGE ***** |
25/04/0625 April 2006 | DEC MORT/CHARGE ***** |
21/04/0621 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | DIRECTOR RESIGNED |
21/04/0621 April 2006 | SECRETARY RESIGNED |
21/04/0621 April 2006 | DIRECTOR RESIGNED |
21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 1 HUNTER STREET KIRKCALDY FIFE KY1 1ED |
21/04/0621 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
18/01/0618 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
22/12/0422 December 2004 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
08/01/048 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
28/05/0328 May 2003 | PARTIC OF MORT/CHARGE ***** |
22/05/0322 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
16/05/0316 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
14/05/0314 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
12/05/0312 May 2003 | PARTIC OF MORT/CHARGE ***** |
04/02/034 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
20/03/0220 March 2002 | £ NC 200000/280000 13/03 |
20/03/0220 March 2002 | NC INC ALREADY ADJUSTED 13/03/02 |
20/03/0220 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/01/0231 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | PARTIC OF MORT/CHARGE ***** |
15/03/0115 March 2001 | PARTIC OF MORT/CHARGE ***** |
16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
17/01/0117 January 2001 | SECRETARY RESIGNED |
17/01/0117 January 2001 | DIRECTOR RESIGNED |
17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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