THURLESTONE SYSTEMS LIMITED

Company number 02921739 ·

Dissolved

78 filings

Date Filing
1 Nov 2022 Final Gazette dissolved via voluntary strike-off View document
1 Nov 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Nov 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 May 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES View document
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
13 Oct 2020 VOLUNTARY STRIKE OFF SUSPENDED View document
9 Jun 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Jun 2020 APPLICATION FOR STRIKING-OFF View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
28 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
22 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
26 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
16 Jan 2017 DIRECTOR APPOINTED MR COLIN WILLIAM FORSTER View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
21 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR LAURENCE JACOBS View document
21 Jul 2016 APPOINTMENT TERMINATED, SECRETARY SANDY HALLAM View document
2 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Apr 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
3 Feb 2011 30/04/10 TOTAL EXEMPTION FULL View document
2 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
1 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
27 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
27 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
1 Jul 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
5 Jun 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM HADLEY GRANGE CHISHILL ROAD HEYDON ROYSTON HERTS SG8 8PW View document
21 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA View document
31 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
14 Nov 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS View document
8 Jun 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA View document
20 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
8 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
10 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
17 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
10 Jun 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
28 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
6 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
17 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
25 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
27 Apr 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
15 Nov 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
8 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
28 Jan 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
1 Jun 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS View document
26 Aug 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
23 Apr 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS View document
14 Oct 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS View document
17 Sep 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
13 Aug 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
5 Dec 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View document
24 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
26 Apr 1995 RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS View document
11 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 31-33 BONDWAY LONDON SW8 1SJ View document
11 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
22 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document