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PPG LAND THORNE LIMITED

Company number 06355656

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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)
23 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2013 DS01 Application to strike the company off the register
03 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 1
18 May 2012 CH01 Director's details changed for Sir David Edward Murray on 17 May 2012
11 Apr 2012 AA Full accounts made up to 30 June 2011
13 Feb 2012 AD01 Registered office address changed from 41 st Pauls Street Leeds LS1 2JG on 13 February 2012
31 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of David Rudolph as a director
10 Sep 2010 TM01 Termination of appointment of David Rudolph as a director
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Apr 2010 AP01 Appointment of Michael Scott Mcgill as a director
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2009 TM01 Termination of appointment of Ian Tudhope as a director
27 Nov 2009 CH01 Director's details changed for David Mark Rudolph on 17 November 2009
26 Nov 2009 CH01 Director's details changed for Lynne Higgins on 17 November 2009
26 Nov 2009 CH01 Director's details changed for Sir David Edward Murray on 12 November 2009
26 Nov 2009 CH01 Director's details changed for Ian Barclay Tudhope on 17 November 2009
26 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 12 November 2009
07 Oct 2009 AA01 Current accounting period extended from 31 January 2010 to 30 June 2010
31 Aug 2009 363a Return made up to 29/08/09; full list of members
02 Jul 2009 AA Accounts made up to 31 January 2009
05 Mar 2009 287 Registered office changed on 05/03/2009 from 4TH floor st paul's house 23 park square south leeds west yorkshire LS1 2ND