17 Apr 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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17 Jan 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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16 |
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05 Nov 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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15 |
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04 Oct 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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|
14 Jul 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
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3 |
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06 Oct 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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6 |
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28 Sep 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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28 Sep 2010 |
resolution |
Resolution
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1 |
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02 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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You are about to purchase a company document for "THORNFIELD FELTHAM DEVELOPMENTS LIMITED", this will cost 1 document credit.
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|
09 Mar 2010 |
accounts |
Annual Accounts
|
13 |
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|
24 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
23 Feb 2010 |
annual-return |
Annual Return
|
5 |
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|
23 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
17 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
29 Jan 2010 |
officers |
Termination of appointment of director (Donald Gateley)
|
1 |
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|
28 Jan 2010 |
officers |
Appointment of director (Mr Nicholas Hugh Ferguson)
|
2 |
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|
28 Jan 2010 |
officers |
Termination of appointment of director (Jason Marcus)
|
1 |
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28 Jan 2010 |
officers |
Termination of appointment of director (Anthony Marcus)
|
1 |
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28 Jan 2010 |
officers |
Termination of appointment of secretary (Steven Brown)
|
1 |
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28 Jan 2010 |
officers |
Appointment of director (Mr Richard James Chenery)
|
2 |
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|
08 Oct 2009 |
officers |
Change of particulars for secretary (Steven Andrew Brown)
|
1 |
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08 Oct 2009 |
officers |
Change of particulars for director (Mr Jason Robert Marcus)
|
2 |
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|
08 Oct 2009 |
officers |
Change of particulars for director (Anthony Marcus)
|
2 |
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|
30 Sep 2009 |
officers |
Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE
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1 |
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09 Feb 2009 |
officers |
Director's Change of Particulars / jason marcus / 09/02/2009 / 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
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1 |
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|
27 Jan 2009 |
accounts |
Accounting reference date extended from 31/05/2008 to 30/11/2008
|
1 |
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|
07 Jan 2009 |
annual-return |
Return made up to 18/12/08; full list of members
|
4 |
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|
03 Apr 2008 |
accounts |
Annual Accounts
|
13 |
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|
30 Jan 2008 |
annual-return |
Return made up to 18/12/07; full list of members
|
2 |
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|
11 Dec 2007 |
address |
Registered office changed on 11/12/07 from: 6 cork street london W1S 3NS
|
1 |
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|
12 Apr 2007 |
accounts |
Annual Accounts
|
13 |
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|
18 Jan 2007 |
annual-return |
Return made up to 18/12/06; full list of members
|
7 |
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|
23 Jun 2006 |
officers |
Director resigned
|
1 |
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|
23 Jun 2006 |
officers |
New director appointed
|
3 |
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|
30 Jan 2006 |
annual-return |
Return made up to 18/12/05; full list of members
|
8 |
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|
13 Dec 2005 |
officers |
Director resigned
|
1 |
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|
25 Oct 2005 |
accounts |
Annual Accounts
|
11 |
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|
09 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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|
26 May 2005 |
accounts |
Accounting reference date extended from 30/11/04 to 31/05/05
|
1 |
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|
19 Jan 2005 |
annual-return |
Return made up to 18/12/04; full list of members
|
8 |
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|
20 May 2004 |
mortgage |
Particulars of mortgage/charge
|
8 |
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|
16 Mar 2004 |
officers |
New director appointed
|
4 |
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|
16 Mar 2004 |
officers |
New director appointed
|
3 |
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|
16 Mar 2004 |
officers |
New director appointed
|
4 |
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|
16 Mar 2004 |
accounts |
Accounting reference date shortened from 31/12/04 to 30/11/04
|
1 |
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|
03 Mar 2004 |
officers |
Secretary resigned
|
1 |
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|
03 Mar 2004 |
officers |
Director resigned
|
1 |
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|
03 Mar 2004 |
address |
Registered office changed on 03/03/04 from: five chancery lane clifford's inn london EC4A 1BU
|
1 |
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|
03 Mar 2004 |
officers |
New secretary appointed
|
1 |
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|
03 Mar 2004 |
officers |
New director appointed
|
3 |
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|
03 Mar 2004 |
incorporation |
Memorandum Articles
|
27 |
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03 Mar 2004 |
resolution |
Resolution
|
27 |
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16 Feb 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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18 Dec 2003 |
incorporation |
Incorporation Company
|
0 |
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