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Thorplands And Thorplands Brook Community Co-Operative Ltd

Documents

Total Documents164
Total Pages642

Filing History

30 October 2017Bona Vacantia disclaimer
30 October 2017Bona Vacantia disclaimer
18 October 2017Bona Vacantia disclaimer
18 October 2017Bona Vacantia disclaimer
23 May 2017Final Gazette dissolved via compulsory strike-off
23 May 2017Final Gazette dissolved via compulsory strike-off
8 April 2017Compulsory strike-off action has been suspended
8 April 2017Compulsory strike-off action has been suspended
7 March 2017First Gazette notice for compulsory strike-off
7 March 2017First Gazette notice for compulsory strike-off
21 September 2016Confirmation statement made on 10 September 2016 with updates
21 September 2016Confirmation statement made on 10 September 2016 with updates
21 September 2016Termination of appointment of Lisa Marie Hickling as a secretary on 30 August 2016
21 September 2016Termination of appointment of Lisa Marie Hickling as a secretary on 30 August 2016
19 September 2016Termination of appointment of Rose Winfarrah as a director on 23 March 2016
19 September 2016Termination of appointment of Nicholas Stafford as a director on 14 May 2016
19 September 2016Appointment of Mr Leigh Mckenzie as a director on 17 December 2015
19 September 2016Appointment of Mr Leigh Mckenzie as a director on 17 December 2015
19 September 2016Termination of appointment of Robert Rutt as a director on 8 June 2016
19 September 2016Termination of appointment of Robert Rutt as a director on 8 June 2016
19 September 2016Termination of appointment of Nicholas Stafford as a director on 14 May 2016
19 September 2016Termination of appointment of Rose Winfarrah as a director on 23 March 2016
9 January 2016Total exemption full accounts made up to 31 March 2015
9 January 2016Total exemption full accounts made up to 31 March 2015
14 September 2015Annual return made up to 10 September 2015 no member list
14 September 2015Annual return made up to 10 September 2015 no member list
24 March 2015Appointment of Mr Neil Wooding as a director on 15 January 2015
24 March 2015Appointment of Mr Neil Wooding as a director on 15 January 2015
19 January 2015Termination of appointment of Richard Edward Hobbs as a director on 15 January 2015
19 January 2015Termination of appointment of Richard Edward Hobbs as a director on 15 January 2015
18 December 2014Total exemption small company accounts made up to 31 March 2014
18 December 2014Total exemption small company accounts made up to 31 March 2014
15 September 2014Annual return made up to 10 September 2014 no member list
15 September 2014Termination of appointment of Sarah Bedding as a director on 29 July 2014
15 September 2014Annual return made up to 10 September 2014 no member list
15 September 2014Termination of appointment of Sarah Bedding as a director on 29 July 2014
20 January 2014Appointment of Mr Nicholas Stafford as a director
20 January 2014Appointment of Mr Nicholas Stafford as a director
1 November 2013Full accounts made up to 31 March 2013
1 November 2013Full accounts made up to 31 March 2013
25 September 2013Termination of appointment of Debbie Edwards as a director
25 September 2013Termination of appointment of Debbie Edwards as a director
19 September 2013Annual return made up to 10 September 2013 no member list
19 September 2013Annual return made up to 10 September 2013 no member list
31 July 2013Termination of appointment of Andrea Priestley as a director
31 July 2013Termination of appointment of Andrea Priestley as a director
8 May 2013Appointment of Ms Sarah Bedding as a director
8 May 2013Appointment of Ms Sarah Bedding as a director
4 February 2013Appointment of Mrs Rose Winfarrah as a director
4 February 2013Appointment of Mrs Rose Winfarrah as a director
17 January 2013Appointment of Mrs Rose Winfarrah as a director
17 January 2013Appointment of Mr Robert Rutt as a director
17 January 2013Appointment of Mr Robert Rutt as a director
17 January 2013Appointment of Mrs Rose Winfarrah as a director
17 January 2013Appointment of Mrs Debbie Edwards as a director
17 January 2013Appointment of Mrs Debbie Edwards as a director
16 January 2013Appointment of Miss Andrea Dawn Priestley as a director
16 January 2013Termination of appointment of Paul Harper as a director
16 January 2013Termination of appointment of Paul Harper as a director
16 January 2013Appointment of Mr Richard Edward Hobbs as a director
16 January 2013Appointment of Mr Richard Edward Hobbs as a director
16 January 2013Appointment of Miss Andrea Dawn Priestley as a director
16 January 2013Appointment of Ms Lisa Marie Hickling as a secretary
16 January 2013Appointment of Ms Lisa Marie Hickling as a secretary
8 January 2013Resolutions
  • RES13 ‐ Director removed 10/12/2012
8 January 2013Resolutions
  • RES13 ‐ Director removed 10/12/2012
14 December 2012Termination of appointment of Michael Boss as a director
14 December 2012Termination of appointment of Michael Boss as a director
21 November 2012Full accounts made up to 31 March 2012
21 November 2012Full accounts made up to 31 March 2012
13 November 2012Termination of appointment of Leslie Patterson as a secretary
13 November 2012Termination of appointment of Leslie Patterson as a secretary
12 November 2012Termination of appointment of Leslie Patterson as a director
12 November 2012Termination of appointment of Leslie Patterson as a secretary
12 November 2012Termination of appointment of Leslie Patterson as a secretary
12 November 2012Termination of appointment of Leslie Patterson as a director
24 September 2012Annual return made up to 10 September 2012 no member list
24 September 2012Annual return made up to 10 September 2012 no member list
10 October 2011Full accounts made up to 31 March 2011
10 October 2011Full accounts made up to 31 March 2011
21 September 2011Annual return made up to 10 September 2011 no member list
21 September 2011Annual return made up to 10 September 2011 no member list
17 November 2010Appointment of Mr Paul Harper as a director
17 November 2010Appointment of Mr Paul Harper as a director
16 September 2010Full accounts made up to 31 March 2010
16 September 2010Full accounts made up to 31 March 2010
12 September 2010Director's details changed for Leslie Thomas Patterson on 10 September 2010
12 September 2010Director's details changed for Cllr Michael Geoffrey Boss on 10 September 2010
12 September 2010Director's details changed for Leslie Thomas Patterson on 10 September 2010
12 September 2010Annual return made up to 10 September 2010 no member list
12 September 2010Director's details changed for Cllr Michael Geoffrey Boss on 10 September 2010
12 September 2010Annual return made up to 10 September 2010 no member list
5 January 2010Full accounts made up to 31 March 2009
5 January 2010Full accounts made up to 31 March 2009
28 September 2009Director and secretary's change of particulars / leslie patterson / 27/09/2009
28 September 2009Registered office changed on 28/09/2009 from 4 clock tower court thorplands northampton northamptonshire NN3 8YP
28 September 2009Location of register of members
28 September 2009Annual return made up to 10/09/09
28 September 2009Registered office changed on 28/09/2009 from 4 clock tower court thorplands northampton northamptonshire NN3 8YP
28 September 2009Location of register of members
28 September 2009Director and secretary's change of particulars / leslie patterson / 27/09/2009
28 September 2009Annual return made up to 10/09/09
6 January 2009Full accounts made up to 31 March 2008
6 January 2009Full accounts made up to 31 March 2008
10 September 2008Annual return made up to 10/09/08
10 September 2008Annual return made up to 10/09/08
15 November 2007Annual return made up to 12/09/07
15 November 2007Annual return made up to 12/09/07
23 October 2007Full accounts made up to 31 March 2007
23 October 2007Full accounts made up to 31 March 2007
19 October 2007Registered office changed on 19/10/07 from: ttbcc LTD 34 farmfield court northampton northamptonshire
19 October 2007Registered office changed on 19/10/07 from: ttbcc LTD 34 farmfield court northampton northamptonshire
26 September 2007New secretary appointed
26 September 2007New secretary appointed
24 January 2007Full accounts made up to 31 March 2006
24 January 2007Full accounts made up to 31 March 2006
18 December 2006Director resigned
18 December 2006Director resigned
11 December 2006Secretary resigned;director resigned
11 December 2006Secretary resigned;director resigned
11 December 2006Annual return made up to 12/09/06
  • 363(353) ‐ Location of register of members address changed
11 December 2006Annual return made up to 12/09/06
  • 363(353) ‐ Location of register of members address changed
6 December 2006Secretary resigned;director resigned
6 December 2006Secretary resigned;director resigned
14 August 2006Director resigned
14 August 2006Director resigned
19 December 2005Location of register of members
19 December 2005Location of register of members
6 December 2005Full accounts made up to 31 March 2005
6 December 2005Full accounts made up to 31 March 2005
18 October 2005Director resigned
18 October 2005Director resigned
26 September 2005Annual return made up to 12/09/05
26 September 2005Annual return made up to 12/09/05
23 July 2005New secretary appointed
23 July 2005New secretary appointed
7 January 2005Accounting reference date extended from 30/09/04 to 31/03/05
7 January 2005Annual return made up to 27/09/04
  • 363(288) ‐ Secretary resigned;director resigned
7 January 2005New director appointed
7 January 2005Accounting reference date extended from 30/09/04 to 31/03/05
7 January 2005New director appointed
7 January 2005New director appointed
7 January 2005New director appointed
7 January 2005New director appointed
7 January 2005New director appointed
7 January 2005Annual return made up to 27/09/04
  • 363(288) ‐ Secretary resigned;director resigned
23 April 2004Full accounts made up to 30 September 2003
23 April 2004Full accounts made up to 30 September 2003
17 October 2003Annual return made up to 27/09/03
17 October 2003Annual return made up to 27/09/03
21 May 2003New secretary appointed
21 May 2003New secretary appointed
9 May 2003New secretary appointed
9 May 2003New secretary appointed
26 April 2003Director resigned
26 April 2003Director resigned
11 April 2003Secretary resigned;director resigned
11 April 2003Secretary resigned;director resigned
26 March 2003Full accounts made up to 30 September 2002
26 March 2003Full accounts made up to 30 September 2002
10 October 2002Annual return made up to 27/09/02
  • 363(287) ‐ Registered office changed on 10/10/02
  • 363(288) ‐ Director's particulars changed
10 October 2002Annual return made up to 27/09/02
  • 363(287) ‐ Registered office changed on 10/10/02
  • 363(288) ‐ Director's particulars changed
27 September 2001Incorporation
27 September 2001Incorporation
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90 years old James Donald Robson
54 years old William Andrew Hawking