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Houston Thornton & Co Limited

Documents

Total Documents58
Total Pages396

Filing History

23 November 2019Appointment of liquidator compulsory
21 December 2016Order of court to wind up
21 December 2016Order of court to wind up
9 September 2016Compulsory strike-off action has been suspended
9 September 2016Compulsory strike-off action has been suspended
30 August 2016First Gazette notice for compulsory strike-off
30 August 2016First Gazette notice for compulsory strike-off
15 February 2016Termination of appointment of Derek Houston as a director on 3 February 2016
15 February 2016Termination of appointment of Derek Houston as a director on 3 February 2016
30 November 2015Previous accounting period extended from 31 March 2015 to 30 September 2015
30 November 2015Previous accounting period extended from 31 March 2015 to 30 September 2015
27 November 2015Appointment of Mr Geoffrey Kenneth Houston as a director on 1 October 2014
27 November 2015Appointment of Mr Geoffrey Kenneth Houston as a director on 1 October 2014
27 November 2015Appointment of Mr Geoffrey Kenneth Houston as a director on 1 October 2014
6 November 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
6 November 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
22 January 2015Full accounts made up to 31 March 2014
22 January 2015Full accounts made up to 31 March 2014
8 October 2014Termination of appointment of Dennis George Storey as a director on 1 October 2014
8 October 2014Termination of appointment of Dennis George Storey as a director on 1 October 2014
8 October 2014Termination of appointment of Dennis George Storey as a director on 1 October 2014
11 September 2014Termination of appointment of Gary Howard Martin as a director on 31 July 2014
11 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
11 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
11 September 2014Termination of appointment of Gary Howard Martin as a director on 31 July 2014
17 December 2013Full accounts made up to 31 March 2013
17 December 2013Full accounts made up to 31 March 2013
24 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
19 April 2013Termination of appointment of Geoffrey Houston as a director
19 April 2013Termination of appointment of Geoffrey Houston as a director
14 December 2012Full accounts made up to 31 March 2012
14 December 2012Full accounts made up to 31 March 2012
5 September 2012Annual return made up to 26 August 2012 with a full list of shareholders
5 September 2012Annual return made up to 26 August 2012 with a full list of shareholders
4 January 2012Full accounts made up to 31 March 2011
4 January 2012Full accounts made up to 31 March 2011
22 September 2011Annual return made up to 26 August 2011 with a full list of shareholders
22 September 2011Annual return made up to 26 August 2011 with a full list of shareholders
5 April 2011Previous accounting period shortened from 31 August 2011 to 31 March 2011
5 April 2011Previous accounting period shortened from 31 August 2011 to 31 March 2011
3 December 2010Statement of capital following an allotment of shares on 8 November 2010
  • GBP 100
3 December 2010Statement of capital following an allotment of shares on 8 November 2010
  • GBP 100
3 December 2010Statement of capital following an allotment of shares on 8 November 2010
  • GBP 100
3 December 2010Resolutions
  • RES13 ‐ Allotment of shares 08/11/2010
3 December 2010Resolutions
  • RES13 ‐ Allotment of shares 08/11/2010
4 November 2010Appointment of Mr Geoffrey Houston as a director
4 November 2010Appointment of Mr Geoffrey Houston as a director
2 November 2010Termination of appointment of Geoffrey Houston as a director
2 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Secretary directed to lodge copies 27/10/2010
2 November 2010Termination of appointment of Geoffrey Houston as a director
2 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Secretary directed to lodge copies 27/10/2010
4 October 2010Appointment of Gary Howard Martin as a director
4 October 2010Appointment of Dennis George Storey as a director
4 October 2010Appointment of Dennis George Storey as a director
4 October 2010Appointment of Gary Howard Martin as a director
26 August 2010Incorporation
26 August 2010Incorporation
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