THORNFIELD DEVELOPMENTS (LEEDS) LIMITED

Company number 04360637

Date	Type	Description	View / Download
13 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
08 Apr 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	(5 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2010	AD01	Registered office address changed from 5 st Davids Court David Street Leeds LS11 5QA on 22 April 2010	(2 pages)
12 Apr 2010	4.20	Statement of affairs with form 4.19	(5 pages)
12 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23	(1 page)
22 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jan 2010	AP01	Appointment of Mr Jason Robert Marcus as a director	(2 pages)
13 Jan 2010	AA	Full accounts made up to 31 October 2008	(13 pages)
16 Dec 2009	TM01	Termination of appointment of Jason Marcus as a director	(1 page)
09 Oct 2009	CH03	Secretary's details changed for Sarah Louise Temporal on 5 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 5 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Anthony Marcus on 5 October 2009	(2 pages)
18 Sep 2009	288c	Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: penthouse b; Street was: 11 queens elm square, now: 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE	(1 page)
10 Mar 2009	363a	Return made up to 25/01/09; full list of members	(7 pages)
17 Feb 2009	288c	Director's Change of Particulars / jason marcus / 08/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX	(1 page)
30 May 2008	AA	Full accounts made up to 31 October 2007	(13 pages)
06 Feb 2008	363s	Return made up to 25/01/08; no change of members	(7 pages)
04 Jun 2007	AA	Full accounts made up to 31 October 2006	(13 pages)
19 Feb 2007	363s	Return made up to 25/01/07; full list of members	(7 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
11 Sep 2006	AA	Full accounts made up to 31 October 2005	(13 pages)
16 Aug 2006	288b	Secretary resigned	(2 pages)

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