23 November 2005 | Dissolved | 1 page |
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23 August 2005 | Liquidators statement of receipts and payments | 5 pages |
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23 August 2005 | Return of final meeting in a members' voluntary winding up | 3 pages |
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16 August 2005 | Liquidators statement of receipts and payments | 5 pages |
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12 October 2004 | Director resigned | 1 page |
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9 September 2004 | Declaration of satisfaction of mortgage/charge | 6 pages |
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9 September 2004 | Declaration of satisfaction of mortgage/charge | 6 pages |
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9 September 2004 | Declaration of satisfaction of mortgage/charge | 5 pages |
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9 September 2004 | Declaration of satisfaction of mortgage/charge | 9 pages |
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29 July 2004 | Appointment of a voluntary liquidator | 1 page |
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29 July 2004 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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29 July 2004 | Declaration of solvency | 3 pages |
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27 July 2004 | Full accounts made up to 30 November 2003 | 15 pages |
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5 December 2003 | Registered office changed on 05/12/03 from: 1 derry street london W8 5HY | 1 page |
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18 November 2003 | Return made up to 14/10/03; full list of members | 6 pages |
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11 April 2003 | Full accounts made up to 30 November 2002 | 15 pages |
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20 March 2003 | Secretary's particulars changed;director's particulars changed | 1 page |
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22 October 2002 | Return made up to 14/10/02; full list of members | 6 pages |
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11 October 2002 | Director's particulars changed | 1 page |
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9 March 2002 | Full accounts made up to 30 November 2001 | 15 pages |
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26 October 2001 | Return made up to 14/10/01; full list of members | 6 pages |
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19 February 2001 | Full accounts made up to 30 November 2000 | 15 pages |
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1 November 2000 | Return made up to 14/10/00; full list of members | 6 pages |
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31 August 2000 | New director appointed | 2 pages |
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9 August 2000 | Director's particulars changed | 1 page |
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24 July 2000 | Full accounts made up to 30 November 1999 | 14 pages |
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29 February 2000 | Director's particulars changed | 1 page |
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27 October 1999 | Particulars of mortgage/charge | 7 pages |
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27 October 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
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27 October 1999 | Return made up to 14/10/99; full list of members | 10 pages |
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27 October 1999 | Particulars of mortgage/charge | 11 pages |
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27 October 1999 | Director's particulars changed | 1 page |
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27 October 1999 | Director's particulars changed | 1 page |
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4 October 1999 | Registered office changed on 04/10/99 from: 200 aldersgate london EC1A 4JJ | 1 page |
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10 September 1999 | New secretary appointed | 2 pages |
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1 September 1999 | Secretary resigned | 1 page |
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19 August 1999 | Location of register of members | 1 page |
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18 April 1999 | Resolutions - (W)ELRES ‐ S366A disp holding agm 07/04/99
| 1 page |
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12 March 1999 | Particulars of mortgage/charge | 50 pages |
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12 March 1999 | Particulars of mortgage/charge | 5 pages |
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23 February 1999 | Director's particulars changed | 1 page |
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9 February 1999 | Director resigned | 1 page |
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9 February 1999 | New director appointed | 3 pages |
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9 February 1999 | New director appointed | 3 pages |
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9 February 1999 | New director appointed | 3 pages |
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9 February 1999 | Director resigned | 1 page |
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9 February 1999 | Memorandum and Articles of Association | 16 pages |
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4 February 1999 | Company name changed thistleford LIMITED\certificate issued on 04/02/99 | 2 pages |
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14 October 1998 | Incorporation | 24 pages |
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