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THORNHILLS INTERNATIONAL (2000) LIMITED

Company number 04130717

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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
  • GBP 58,650
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
  • RES04 ‐ Resolution of increasing authorised share capital
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