THURLESTONE SYSTEMS LIMITED

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DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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13/10/2013 October 2020 VOLUNTARY STRIKE OFF SUSPENDED

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09/06/209 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/06/202 June 2020 APPLICATION FOR STRIKING-OFF

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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16/01/1716 January 2017 DIRECTOR APPOINTED MR COLIN WILLIAM FORSTER

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENCE JACOBS

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21/07/1621 July 2016 APPOINTMENT TERMINATED, SECRETARY SANDY HALLAM

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02/05/162 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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03/02/113 February 2011 30/04/10 TOTAL EXEMPTION FULL

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02/05/102 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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01/02/101 February 2010 30/04/09 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 30/04/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM HADLEY GRANGE CHISHILL ROAD HEYDON ROYSTON HERTS SG8 8PW

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA

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31/03/0831 March 2008 30/04/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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17/05/0517 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/06/0410 June 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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28/05/0328 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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17/05/0217 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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27/04/0127 April 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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08/05/008 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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01/06/991 June 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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23/04/9823 April 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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13/08/9613 August 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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24/07/9524 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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26/04/9526 April 1995 RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS

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11/05/9411 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 31-33 BONDWAY LONDON SW8 1SJ

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11/05/9411 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/9411 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9411 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/04/9422 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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