09 Jan 2018 |
gazette |
Gazette Dissolved Voluntary
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1 |
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24 Oct 2017 |
gazette |
Gazette Notice Voluntary
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1 |
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11 Oct 2017 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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19 Sep 2017 |
capital |
Statement of capital (Section 108)
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3 |
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19 Sep 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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19 Sep 2017 |
insolvency |
Solvency Statement dated 18/09/17
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1 |
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19 Sep 2017 |
resolution |
Resolution
|
1 |
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13 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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13 Sep 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
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2 |
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13 Sep 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
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1 |
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13 Sep 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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18 May 2017 |
incorporation |
Memorandum Articles
|
54 |
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03 May 2017 |
accounts |
Annual Accounts
|
2 |
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17 Feb 2017 |
resolution |
Resolution
|
1 |
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08 Nov 2016 |
capital |
Return of Allotment of shares
|
8 |
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13 Oct 2016 |
officers |
Appointment of director (Mr David Christopher Harbord)
|
2 |
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13 Oct 2016 |
officers |
Termination of appointment of director (Michael Alexander Smyth-Osbourne)
|
1 |
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13 Oct 2016 |
officers |
Termination of appointment of director (Timothy Giles Redpath)
|
1 |
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13 Oct 2016 |
officers |
Termination of appointment of director (Julian Michael Pertwee)
|
1 |
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13 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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06 Nov 2015 |
resolution |
Resolution
|
59 |
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19 Oct 2015 |
capital |
Return of Allotment of shares
|
3 |
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15 Sep 2015 |
officers |
Appointment of director (Mr Paul Lambert)
|
2 |
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15 Sep 2015 |
officers |
Appointment of director (Mr Warren Richard Cann)
|
2 |
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15 Sep 2015 |
officers |
Appointment of director (Mr Mark Edward Thistlethwayte)
|
2 |
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15 Sep 2015 |
officers |
Appointment of director (Mr Timothy Giles Redpath)
|
2 |
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You are about to purchase a company document for "THORNTON ESTATE ENERGY HOLDINGS LIMITED", this will cost 1 document credit.
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15 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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1 |
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10 Sep 2015 |
incorporation |
Incorporation Company
|
25 |
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