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THRESHER GROUP LIMITED

Company number 04205823

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2009 AP01 Appointment of Martin Brett Boden as a director
05 Nov 2009 AP01 Appointment of Jonathan Bradley Cleland as a director
05 Nov 2009 TM01 Termination of appointment of Martin Healy as a director
10 Sep 2009 288b Appointment Terminated Director yvonne rankin
29 Apr 2009 AA Accounts made up to 28 June 2008
27 Apr 2009 363a Return made up to 25/04/09; full list of members
26 Nov 2008 288c Secretary's Change of Particulars / tjg secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
16 Oct 2008 288a Director appointed martin william oliver healy
07 Oct 2008 MA Memorandum and Articles of Association
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(4)(b) quoted 29/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2008 288b Appointment Terminated Director harvey ainley
29 Apr 2008 AA Accounts made up to 30 June 2007
25 Apr 2008 363a Return made up to 25/04/08; full list of members
25 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
31 Jul 2007 288c Director's particulars changed
30 Apr 2007 363a Return made up to 25/04/07; full list of members
22 Mar 2007 288a New director appointed
21 Mar 2007 AA Accounts made up to 1 July 2006
02 Mar 2007 288b Director resigned
26 Jul 2006 288c Director's particulars changed
26 Apr 2006 AA Accounts made up to 2 July 2005