THURNING LIMITED
Company number 03464651 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW YUILL | View document |
| 13 Feb 2014 | SECRETARY APPOINTED MRS YVONNE KELSEY | View document |
| 13 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM · ST CLEMENTS HOUSE 2-16 COLEGATE · NORWICH · NORFOLK · NR3 1BQ | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 10/11/2011 | View document |
| 18 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES YUILL / 10/11/2011 | View document |
| 18 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 | View document |
| 18 May 2010 | COMPANY NAME CHANGED INGHAM LIMITED · CERTIFICATE ISSUED ON 18/05/10 | View document |
| 18 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY JAMES ROWLAND / 18/05/2010 | View document |
| 10 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 5 SAVILE ROW, LONDON, W1S 3PD | View document |
| 2 Mar 2009 | SECRETARY APPOINTED MR ANDREW JAMES YUILL | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH | View document |
| 12 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: · THE OLD VICARAGE, EAST RUSTON, NORWICH, NORFOLK NR12 9HN | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 27 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | SECRETARY RESIGNED | View document |
| 1 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Jan 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: · C/O ROWLAND CAPITAL LIMITED, 7 THE SANCTURY LONDON, SW1P 3JS | View document |
| 12 Dec 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: · 7 THE SANCTUARY, LONDON, SW1P 3JS | View document |
| 6 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Mar 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 28 Feb 2003 | RETURN MADE UP TO 12/11/02; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 14 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Dec 2001 | SECRETARY RESIGNED | View document |
| 6 Dec 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: · 34 OLD QUEEN STREET, ST JAMESS PARK, LONDON SW1H 9HP | View document |
| 3 Aug 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 22 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: · ST CLEMENTS HOUSE, 2-16 COLEGATE, NORWICH, NR3 1BQ | View document |
| 20 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 8 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 | View document |
| 10 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 17 Dec 1998 | S366A DISP HOLDING AGM 02/12/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1998 | SECRETARY RESIGNED | View document |
| 27 Jan 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | Resolutions | View document |
| 27 Jan 1998 | ALTER MEM AND ARTS 13/01/98 | View document |
| 21 Jan 1998 | COMPANY NAME CHANGED · SPEED 6639 LIMITED · CERTIFICATE ISSUED ON 22/01/98 | View document |
| 21 Jan 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: · 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | View document |
| 12 Nov 1997 | Incorporation | View document |
| 12 Nov 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |