E. Thorn & Sons Ltd was founded on 15 December 2003 and has its registered office in Birmingham in West Midlands, it's status at Companies House is "Dissolved". There is only one director listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARLESS, William Rodney | 20 January 2004 | 25 February 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 10 January 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 10 October 2014 | |
AD01 - Change of registered office address | 31 August 2012 | |
RESOLUTIONS - N/A | 30 August 2012 | |
4.20 - N/A | 30 August 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 August 2012 | |
CH01 - Change of particulars for director | 14 March 2012 | |
CH01 - Change of particulars for director | 14 March 2012 | |
CH03 - Change of particulars for secretary | 14 March 2012 | |
AD01 - Change of registered office address | 14 March 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 19 December 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 21 December 2010 | |
AD01 - Change of registered office address | 28 April 2010 | |
AR01 - Annual Return | 11 January 2010 | |
AA01 - Change of accounting reference date | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AA - Annual Accounts | 01 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
395 - Particulars of a mortgage or charge | 03 April 2009 | |
288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
287 - Change in situation or address of Registered Office | 06 March 2009 | |
288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 28 October 2008 | |
287 - Change in situation or address of Registered Office | 09 January 2008 | |
363a - Annual Return | 31 December 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363s - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 17 October 2005 | |
363s - Annual Return | 21 February 2005 | |
287 - Change in situation or address of Registered Office | 30 January 2004 | |
288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
CERTNM - Change of name certificate | 22 January 2004 | |
NEWINC - New incorporation documents | 15 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 02 April 2009 | Outstanding |
N/A |