Based in Birmingham in West Midlands, E. Thorn & Sons Ltd was founded on 15 December 2003. This company has only one director listed at Companies House.
| 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 |
