THORN MEDICAL LTD

09151051
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

Documents

Documents
Date Category Description Pages
13 May 2020 gazette Gazette Dissolved Liquidation 1 Buy now
13 Feb 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
12 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
12 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Nov 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
10 Oct 2017 insolvency Liquidation Establishment Of Creditors Or Liquidation Committee 11 Buy now
18 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Sep 2017 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
14 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
14 Sep 2017 resolution Resolution 1 Buy now
23 Aug 2017 auditors Auditors Resignation Company 1 Buy now
30 Jun 2017 accounts Annual Accounts 3 Buy now
16 Jun 2017 incorporation Re Registration Memorandum Articles 19 Buy now
16 Jun 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Jun 2017 resolution Resolution 1 Buy now
16 Jun 2017 change-of-name Reregistration Public To Private Company 2 Buy now
25 May 2017 capital Return of Allotment of shares 3 Buy now
25 May 2017 officers Appointment of director (Mr George Barry Jackson) 2 Buy now
16 May 2017 officers Termination of appointment of director (William Eric Peacock) 1 Buy now
11 May 2017 officers Termination of appointment of director (Paul Harvey Morton) 1 Buy now
11 May 2017 officers Termination of appointment of director (Gordon Mcivor Wilson) 1 Buy now
11 May 2017 officers Termination of appointment of director (Paul Christie) 1 Buy now
11 May 2017 officers Termination of appointment of director (Maxwell William Beaverbrook) 1 Buy now
16 Jan 2017 officers Appointment of director (Mr Gordon Mcivor Wilson) 2 Buy now
16 Jan 2017 officers Appointment of director (Mr Paul Christie) 2 Buy now
16 Jan 2017 officers Appointment of director (Mr Paul Harvey Morton) 2 Buy now
07 Jan 2017 officers Termination of appointment of director (Roderick John Herbert Stead) 1 Buy now
05 Jan 2017 officers Termination of appointment of director (John Lucas-Tooth) 1 Buy now
26 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 18 Buy now
16 Jun 2016 accounts Annual Accounts 48 Buy now
09 May 2016 officers Termination of appointment of director (Nikesh Nitin Patel) 1 Buy now
09 May 2016 officers Appointment of director (Mr Roderick John Herbert Stead) 2 Buy now
26 Apr 2016 capital Return of Allotment of shares 3 Buy now
11 Feb 2016 officers Appointment of director (Sir John Lucas-Tooth) 2 Buy now
11 Feb 2016 officers Appointment of director (Sir William Eric Peacock) 2 Buy now
11 Feb 2016 officers Appointment of director (Lord Maxwell William Humphrey Aitken Beaverbrook) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Mohammed Abdul Hay) 1 Buy now
11 Feb 2016 officers Termination of appointment of director (Mahmood Hussain Bashir) 1 Buy now
05 Jan 2016 accounts Amended Accounts 37 Buy now
20 Aug 2015 annual-return Annual Return 21 Buy now
01 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jul 2015 resolution Resolution 40 Buy now
24 Jun 2015 miscellaneous Miscellaneous 1 Buy now
11 Jun 2015 officers Appointment of director (Mr Mohammed Abdul Hay) 2 Buy now
11 Jun 2015 officers Termination of appointment of director (Claire Gates) 1 Buy now
11 Jun 2015 officers Appointment of director (Dr Mahmood Hussain Bashir) 2 Buy now
10 Jun 2015 officers Termination of appointment of director (Maxwell William Beaverbrook) 1 Buy now
21 May 2015 officers Termination of appointment of director (Kevin Lawrence Milne) 1 Buy now
13 Apr 2015 accounts Annual Accounts 24 Buy now
10 Apr 2015 officers Appointment of director (Mrs Claire Gates) 2 Buy now
09 Apr 2015 capital Return of Allotment of shares 3 Buy now
09 Apr 2015 officers Termination of appointment of director (Mahmood Hussain Bashir) 1 Buy now
24 Mar 2015 officers Termination of appointment of director (Mohammed Abdul Hay) 1 Buy now
02 Mar 2015 officers Appointment of director (Mr Kevin Lawrence Milne) 2 Buy now
26 Feb 2015 officers Appointment of director (Lord Maxwell William Beaverbrook) 2 Buy now
11 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2014 officers Termination of appointment of director (Gordon Mcivor Wilson) 1 Buy now
29 Oct 2014 officers Termination of appointment of director (John Kelleher) 1 Buy now
28 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2014 officers Appointment of director (Mr Nikesh Nitin Patel) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Gordon Mcivor Wilson) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Imran Mohammed) 1 Buy now
28 Sep 2014 capital Return of Allotment of shares 3 Buy now
28 Sep 2014 officers Termination of appointment of director (George Barry Jackson) 1 Buy now
28 Sep 2014 officers Appointment of director (Mr Mohammed Abdul Hay) 2 Buy now
28 Sep 2014 officers Appointment of director (Mr John Kelleher) 2 Buy now
28 Sep 2014 officers Appointment of director (Mr Imran Mohammed) 2 Buy now
28 Sep 2014 officers Appointment of director (Mr Mahmood Hussain Bashir) 2 Buy now
20 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Aug 2014 resolution Resolution 41 Buy now
15 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2014 incorporation Commence business and borrow 1 Buy now
13 Aug 2014 reregistration Application Trading Certificate 3 Buy now
05 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2014 incorporation Incorporation Company 47 Buy now