THORNLEY GROVES (NW) LTD.

03462809
16-18 LLOYD STREET ALTRINCHAM CHESHIRE WA14 2DE

Documents

Documents
Date Category Description Pages
07 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
21 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2021 dissolution Dissolution Application Strike Off Company 4 Buy now
06 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 33 Buy now
06 Apr 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/19 1 Buy now
06 Apr 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
10 Nov 2020 officers Change of particulars for director (Mr Robert James Hamilton) 2 Buy now
10 Nov 2020 officers Change of particulars for director (Mr Stuart Macpherson Pender) 2 Buy now
10 Nov 2020 officers Change of particulars for secretary (Robert Hamilton) 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 34 Buy now
23 Sep 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/12/18 1 Buy now
23 Sep 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
22 Jan 2019 officers Termination of appointment of director (Michael Steven Thornley Groves) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 35 Buy now
06 Sep 2018 other Filing exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
06 Sep 2018 other Notice of agreement to exemption from filing of accounts for period ending 31/12/17 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 35 Buy now
15 May 2017 other Filing exemption statement of guarantee by parent company for period ending 31/12/16 2 Buy now
15 May 2017 other Notice of agreement to exemption from filing of accounts for period ending 31/12/16 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 accounts Annual Accounts 9 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Stuart Macpherson Pender) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Michael Steven Thornley Groves) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Jason Watkin) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Robert James Hamilton) 2 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
21 Sep 2015 accounts Annual Accounts 6 Buy now
05 Aug 2015 officers Termination of appointment of director (Bryan Edward Robertson) 2 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
10 Jun 2014 officers Termination of appointment of secretary (Vernon Powell) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Vernon Powell) 2 Buy now
10 Jun 2014 officers Appointment of director (Mr Bryan Edward Robertson) 3 Buy now
06 Jun 2014 officers Appointment of secretary (Robert Hamilton) 2 Buy now
23 Dec 2013 annual-return Annual Return 8 Buy now
23 Dec 2013 officers Change of particulars for director (Mr Michael Steven Thornley Groves) 2 Buy now
21 Oct 2013 officers Appointment of secretary (Vernon David Powell) 3 Buy now
21 Oct 2013 officers Appointment of director (Mr Vernon David Powell) 3 Buy now
23 Sep 2013 accounts Annual Accounts 11 Buy now
17 Sep 2013 officers Termination of appointment of secretary (Downs Nominees Limited) 2 Buy now
17 Sep 2013 officers Appointment of director (Mr Robert Hamilton) 3 Buy now
17 Sep 2013 officers Appointment of director (Stuart Macpherson Pender) 3 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2012 annual-return Annual Return 5 Buy now
30 Oct 2012 officers Change of particulars for director 2 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Jason Watkin) 2 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 accounts Annual Accounts 5 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 7 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
04 Jun 2009 accounts Annual Accounts 8 Buy now
16 Jan 2009 accounts Annual Accounts 7 Buy now
21 Nov 2008 annual-return Return made up to 10/11/08; full list of members 4 Buy now
03 Jul 2008 officers Secretary appointed downs nominees LIMITED 2 Buy now
23 Jun 2008 officers Appointment terminated director sara groves 1 Buy now
23 Jun 2008 officers Appointment terminated director and secretary glyn reacroft 1 Buy now
13 Nov 2007 annual-return Return made up to 10/11/07; full list of members 3 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
10 May 2007 accounts Annual Accounts 7 Buy now
15 Nov 2006 annual-return Return made up to 10/11/06; full list of members 3 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
25 Sep 2006 accounts Annual Accounts 6 Buy now
11 Nov 2005 annual-return Return made up to 10/11/05; full list of members 8 Buy now
05 Oct 2005 accounts Annual Accounts 6 Buy now
03 Nov 2004 annual-return Return made up to 10/11/04; full list of members 8 Buy now
28 Sep 2004 accounts Annual Accounts 7 Buy now
03 Nov 2003 annual-return Return made up to 10/11/03; full list of members 8 Buy now
24 Oct 2003 accounts Annual Accounts 8 Buy now
25 Feb 2003 officers New secretary appointed 2 Buy now
25 Feb 2003 officers Secretary resigned 1 Buy now
07 Jan 2003 annual-return Return made up to 10/11/02; full list of members 8 Buy now
29 Oct 2002 accounts Annual Accounts 5 Buy now
25 Feb 2002 address Registered office changed on 25/02/02 from: 49A borough road altrincham cheshire WA15 9RA 1 Buy now
19 Nov 2001 annual-return Return made up to 10/11/01; full list of members 7 Buy now
20 Aug 2001 accounts Annual Accounts 5 Buy now
22 Mar 2001 mortgage Particulars of mortgage/charge 4 Buy now
10 Nov 2000 annual-return Return made up to 10/11/00; full list of members 7 Buy now
07 Jul 2000 accounts Annual Accounts 5 Buy now
07 Dec 1999 annual-return Return made up to 10/11/99; full list of members 7 Buy now
09 Sep 1999 accounts Annual Accounts 6 Buy now
09 Dec 1998 annual-return Return made up to 10/11/98; full list of members 7 Buy now
09 Dec 1998 address Registered office changed on 09/12/98 from: 34 lloyd street altrincham cheshire 1 Buy now
23 Mar 1998 mortgage Particulars of mortgage/charge 3 Buy now
31 Dec 1997 officers New director appointed 2 Buy now
31 Dec 1997 officers New director appointed 2 Buy now
31 Dec 1997 accounts Accounting reference date extended from 30/11/98 to 31/12/98 1 Buy now
31 Dec 1997 capital Ad 10/11/97--------- £ si 298@1=298 £ ic 2/300 2 Buy now
12 Nov 1997 officers Secretary resigned 1 Buy now
10 Nov 1997 incorporation Incorporation Company 22 Buy now