THORNE POULTRY LIMITED

02035669
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
19 Mar 2018 insolvency Order Of Court Restoration Previously Members Voluntary Liquidation 3 Buy now
14 Sep 2016 gazette Gazette Dissolved Liquidation 1 Buy now
14 Jun 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
14 Jun 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 24 Buy now
04 May 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
06 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 May 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
05 May 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 May 2015 resolution Resolution 2 Buy now
27 Apr 2015 miscellaneous Miscellaneous 1 Buy now
24 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
24 Feb 2015 insolvency Solvency Statement dated 23/02/15 1 Buy now
24 Feb 2015 resolution Resolution 1 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
08 Dec 2014 accounts Annual Accounts 11 Buy now
10 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Feb 2014 accounts Annual Accounts 11 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
05 Jul 2013 officers Termination of appointment of director (Peter Miller) 1 Buy now
05 Jul 2013 officers Appointment of director (Mr Leon Barry Abbitt) 2 Buy now
05 Jul 2013 officers Termination of appointment of director (Mark Steven) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Louis Vernaus) 1 Buy now
05 Apr 2013 officers Termination of appointment of director (Maarten Kusters) 1 Buy now
28 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2012 annual-return Annual Return 8 Buy now
15 Oct 2012 mortgage Particulars of a mortgage or charge 13 Buy now
15 Oct 2012 mortgage Particulars of a mortgage or charge 9 Buy now
03 Jul 2012 accounts Annual Accounts 10 Buy now
16 Apr 2012 officers Termination of appointment of director (Stephen Francis) 1 Buy now
21 Mar 2012 officers Appointment of director (Maarten Kusters) 2 Buy now
20 Mar 2012 officers Termination of appointment of director (Anthony Christiaanse) 1 Buy now
02 Dec 2011 annual-return Annual Return 9 Buy now
01 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
01 Dec 2011 address Move Registers To Sail Company 1 Buy now
06 Oct 2011 accounts Annual Accounts 14 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 May 2011 officers Appointment of director (Mark Steven) 2 Buy now
20 Jan 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
18 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
01 Dec 2010 annual-return Annual Return 7 Buy now
16 Sep 2010 accounts Annual Accounts 16 Buy now
05 Feb 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Peter John Miller) 2 Buy now
11 Jan 2010 annual-return Annual Return 7 Buy now
06 Jan 2010 officers Termination of appointment of director (Antonius Lammers) 1 Buy now
15 Oct 2009 officers Appointment of director (Mr Louis Antoine Maria Vernaus) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Stephen Ronald William Francis) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Antonius Matheus Maria Lammers) 3 Buy now
14 Oct 2009 address Change Sail Address Company 2 Buy now
16 May 2009 accounts Annual Accounts 18 Buy now
26 Mar 2009 address Location of register of members 1 Buy now
06 Mar 2009 officers Director appointed stephen ronald william francis 1 Buy now
02 Mar 2009 resolution Resolution 1 Buy now
09 Feb 2009 officers Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 1 Buy now
05 Feb 2009 officers Director's change of particulars / antonius lammers / 05/02/2009 1 Buy now
05 Feb 2009 officers Director's change of particulars / anthony christiaanse / 05/02/2009 1 Buy now
04 Feb 2009 officers Director's change of particulars / antonius lammers / 04/02/2009 1 Buy now
02 Jan 2009 officers Director appointed peter john miller 1 Buy now
02 Jan 2009 officers Director appointed antonius matheus maria lammers 1 Buy now
09 Dec 2008 officers Appointment terminated director david sims 1 Buy now
02 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
26 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
26 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
26 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
19 Sep 2008 auditors Auditors Resignation Company 3 Buy now
03 Sep 2008 accounts Accounting reference date shortened from 30/11/2008 to 22/11/2008 1 Buy now
26 Aug 2008 officers Director appointed david john sims 3 Buy now
19 Aug 2008 accounts Annual Accounts 19 Buy now
19 Aug 2008 officers Secretary appointed mawlaw secretaries LIMITED 2 Buy now
19 Aug 2008 officers Director appointed anthony martin christiaanse 3 Buy now
19 Aug 2008 officers Appointment terminated secretary maclay murray & spens LLP 1 Buy now
19 Aug 2008 officers Appointment terminated director alfred duncan 1 Buy now
19 Aug 2008 officers Appointment terminated director iain imray 1 Buy now
03 Jun 2008 accounts Accounting reference date extended from 31/05/2008 to 30/11/2008 1 Buy now
06 Feb 2008 annual-return Return made up to 30/11/07; full list of members 2 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Jul 2007 accounts Annual Accounts 21 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 11 Buy now
08 Jun 2007 mortgage Particulars of mortgage/charge 7 Buy now
04 Jun 2007 officers New secretary appointed 2 Buy now
04 Jun 2007 officers Secretary resigned 1 Buy now
21 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
21 Aug 2006 address Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX 1 Buy now
05 Jul 2006 resolution Resolution 1 Buy now
13 Jun 2006 resolution Resolution 1 Buy now
13 Jun 2006 resolution Resolution 6 Buy now
05 Apr 2006 accounts Annual Accounts 17 Buy now
14 Mar 2006 address Registered office changed on 14/03/06 from: coulman street thorne south yorkshire DN8 5JT 1 Buy now
05 Jan 2006 annual-return Return made up to 30/11/05; full list of members 6 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
21 Mar 2005 accounts Annual Accounts 17 Buy now
19 Jan 2005 officers Director's particulars changed 1 Buy now
09 Dec 2004 annual-return Return made up to 30/11/04; full list of members 6 Buy now