CAIRNS & THORNBERRY LIMITED


Registered number: 04968692
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Name: CAIRNS & THORNBERRY LIMITED
CAIRNS & THORNBERRY LTD
Address: DALMAR HOUSE BARRAS LANE, DALSTON, CARLISLE, ENGLAND, CA5 7NY
Incorporation Date: 2003-11-19

Company status: Dissolved


Company Documents

date name form type
2016-06-28 STRUCK OFF AND DISSOLVED GAZ2
2016-04-12 FIRST GAZETTE GAZ1
2015-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RAYMOND CAIRNS / 02/12/2015 CH01
2015-05-07 30/11/14 TOTAL EXEMPTION SMALL AA
2015-08-21 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM12 SOLWAY STREETSILLOTHWIGTONCUMBRIACA7 4AR AD01
2015-01-21 10/01/15 FULL LIST AR01
2014-01-14 10/01/14 FULL LIST AR01
2014-07-14 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-24 11/07/14 STATEMENT OF CAPITAL GBP 101 SH01
2014-07-24 APPOINTMENT TERMINATED, SECRETARY ERIC CAIRNS TM02
2013-06-18 30/11/12 TOTAL EXEMPTION SMALL AA
2013-01-11 10/01/13 FULL LIST AR01
2012-01-20 10/01/12 FULL LIST AR01
2012-08-15 30/11/11 TOTAL EXEMPTION SMALL AA
2011-01-11 10/01/11 FULL LIST AR01
2011-07-05 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-25 19/11/10 FULL LIST AR01
2010-08-25 30/11/09 TOTAL EXEMPTION SMALL AA
2010-08-03 APPOINTMENT TERMINATED, DIRECTOR JUSTIN THORNBERRY TM01
2009-12-04 19/11/09 FULL LIST AR01
2009-03-06 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM49 HILTON ROADBARNARD CASTLECOUNTY DURHAMDL12 8LH 287
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THORNBERRY / 01/10/2009 CH01
2009-09-08 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RAYMOND CAIRNS / 01/10/2009 CH01
2009-08-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC CAIRNS / 05/08/2009 288c
2008-09-25 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2008-12-16 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2008-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-06 REGISTERED OFFICE CHANGED ON 06/12/07 FROM:12 SOLWAY STREETSILOTHCUMBRIACA7 4AR 287
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-21 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363a
2005-12-16 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363a
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-25 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-01-23 NEW DIRECTOR APPOINTED 288a
2003-12-23 NEW SECRETARY APPOINTED 288a
2003-11-24 DIRECTOR RESIGNED 288b
2003-12-23 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-23 AD 10/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-24 SECRETARY RESIGNED 288b
2003-11-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-23 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-13 21:35:14