THURSTANE LIMITED


Registered number: 03824901
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Name: THURSTANE LIMITED
THURSTANE LTD
Address: THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Incorporation Date: 1999-08-13

Company status: Dissolved


Company Documents

date name form type
2022-08-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-03-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2022:LIQ. CASE NO.1 LIQ03
2022-11-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-02-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-02-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-02-03 REGISTERED OFFICE CHANGED ON 03/02/2021 FROMSPRINGROYD CLAPHAM ROADAUSTWICKLANCASTERLA2 8BEENGLAND AD01
2021-02-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-09-18 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES CS01
2019-08-30 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES CS01
2019-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-09-05 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES CS01
2018-09-04 DIRECTOR APPOINTED MISS TRACY IBBOTSON AP01
2018-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-09-04 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES CS01
2017-09-04 REGISTERED OFFICE CHANGED ON 04/09/2017 FROMENTERPRISE HOUSE56-58 MAIN STREET BENTHAMLANCASTERLANCSLA2 7HY AD01
2017-05-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES CS01
2016-05-03 31/01/16 TOTAL EXEMPTION SMALL AA
2015-06-17 DIRECTOR APPOINTED MS SHARON MCDONALD AP01
2015-06-22 31/01/15 TOTAL EXEMPTION SMALL AA
2015-08-25 13/08/15 FULL LIST AR01
2014-09-02 13/08/14 FULL LIST AR01
2014-07-08 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-03 13/08/13 FULL LIST AR01
2013-09-02 APPOINTMENT TERMINATED, SECRETARY JOHN MC DONALD TM02
2013-09-02 REGISTERED OFFICE CHANGED ON 02/09/2013 FROMLANGDALES ACCOUNTANTS LIMITEDENTERPRISE HOUSE56-58 MAIN STREET, HIGH BENTHALANCASTERLA2 7HY AD01
2013-09-23 31/01/13 TOTAL EXEMPTION SMALL AA
2013-09-02 SECRETARY APPOINTED MISS SHARON MCDONALD AP03
2012-10-01 31/01/12 TOTAL EXEMPTION SMALL AA
2012-08-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD MCDONALD / 12/08/2012 CH01
2012-08-22 13/08/12 FULL LIST AR01
2011-09-06 SECRETARY'S CHANGE OF PARTICULARS / JOHN MC DONALD / 07/06/2011 CH03
2011-09-06 13/08/11 FULL LIST AR01
2011-10-21 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-24 24/03/10 STATEMENT OF CAPITAL GBP 96 SH01
2010-09-14 13/08/10 FULL LIST AR01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD MCDONALD / 13/08/2010 CH01
2009-09-10 SECRETARY'S CHANGE OF PARTICULARS / JOHN MC DONALD / 12/08/2009 288c
2009-09-11 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS 363a
2009-09-10 DIRECTOR'S CHANGE OF PARTICULARS / JASON MCDONALD / 12/08/2009 288c
2009-11-26 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-09-11 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2007-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-08-14 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS 363a
2007-08-14 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:LANGDALE BCS LIMITED56-58 MAIN STREETHIGH BENTHAM LANCASTERLA2 7HY 287
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-08-22 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363a
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-08-17 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363s
2004-09-10 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS 363s
2004-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-08 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS 363s
2004-09-03 REGISTERED OFFICE CHANGED ON 03/09/04 FROM:C/O B OLSBERG & COLEVI HOUSE, BURY OLD ROADSALFORDLANCASHIRE M7 4QX 287
2003-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-11-13 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS 363s
2002-06-29 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS 363s
2002-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA

Last update: 2023-01-28 00:25:30