- Company Overview for THORNHILLS INTERNATIONAL (2000) LIMITED (04130717)
- Filing history for THORNHILLS INTERNATIONAL (2000) LIMITED (04130717)
- People for THORNHILLS INTERNATIONAL (2000) LIMITED (04130717)
- More for THORNHILLS INTERNATIONAL (2000) LIMITED (04130717)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
15 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2011 | DS01 | Application to strike the company off the register | |
30 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
31 Jan 2011 | AR01 |
Annual return made up to 17 January 2011
Statement of capital on 2011-01-31
|
|
29 Dec 2010 | AP03 | Appointment of Philip Arthur Thornhill as a secretary | |
29 Dec 2010 | TM02 | Termination of appointment of Nationwide Company Secretaries Ltd as a secretary | |
22 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
12 Feb 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
10 Feb 2010 | AP01 | Appointment of Helen Gibson as a director | |
22 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
22 Sep 2009 | 123 | Gbp nc 100000/550000 05/09/09 | |
13 Aug 2009 | 288b | Appointment Terminated Director ann hillier | |
20 Jan 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
05 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
10 Dec 2008 | 288b | Appointment Terminated Director philip thornhill | |
05 Dec 2008 | 288a | Director appointed ann violet hillier | |
14 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from nationwide corporate services LTD somerset house 6070 birmingham business park birmingham warwickshire B37 7BF | |
13 Aug 2008 | 287 | Registered office changed on 13/08/2008 from somerset house 40-49 price street birmingham B4 6LZ | |
02 Jan 2008 | 363a | Return made up to 20/12/07; full list of members | |
26 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Jan 2007 | 363s | Return made up to 20/12/06; full list of members | |
14 Dec 2006 | AAMD | Amended accounts made up to 31 December 2005 | |
23 Mar 2006 | AA | Total exemption full accounts made up to 31 December 2005 |