| Date | Description |
|---|
| 2016-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-11 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2014-08-19 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2014-04-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2014-03-08 |
delete address LITTLE PARK THE DRIFT, FORNHAM ST MARTIN BURY SAINT EDMUNDS SUFFOLK IP31 1SU |
| 2014-03-08 |
insert address 8 WHITING STREET BURY SAINT EDMUNDS SUFFOLK UNITED KINGDOM IP33 1NX |
| 2014-03-08 |
update registered_address |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
LITTLE PARK THE DRIFT, FORNHAM ST MARTIN
BURY SAINT EDMUNDS
SUFFOLK
IP31 1SU |
| 2014-02-07 |
delete address LITTLE PARK THE DRIFT, FORNHAM ST MARTIN BURY SAINT EDMUNDS SUFFOLK UNITED KINGDOM IP31 1SU |
| 2014-02-07 |
insert address LITTLE PARK THE DRIFT, FORNHAM ST MARTIN BURY SAINT EDMUNDS SUFFOLK IP31 1SU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-22 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-09-06 |
delete address 3 THE COURTYARD LAMDIN ROAD BURY SAINT EDMUNDS SUFFOLK IP32 6NU |
| 2013-09-06 |
insert address LITTLE PARK THE DRIFT, FORNHAM ST MARTIN BURY SAINT EDMUNDS SUFFOLK UNITED KINGDOM IP31 1SU |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-09-06 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-08-30 |
update statutory_documents 10/12/12 FULL LIST |
| 2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
3 THE COURTYARD
LAMDIN ROAD
BURY SAINT EDMUNDS
SUFFOLK
IP32 6NU |
| 2013-07-02 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-09 |
update statutory_documents FIRST GAZETTE |
| 2012-07-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2011-12-19 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 2010-12-21 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE CLARKE |
| 2010-01-06 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-27 |
update statutory_documents SECRETARY APPOINTED MRS DIANE MARGARET CLARKE |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAKER / 16/10/2007 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW HORSBURGH |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2006-01-23 |
update statutory_documents CANCEL SHAR PREM ACCNT 07/12/05 |
| 2006-01-20 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/02 FROM:
THE BARN
TUT HILL
BURY ST EDMUNDS
SUFFOLK IP28 6LG |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2001-05-09 |
update statutory_documents £ IC 21101/10551
06/03/01
£ SR 105505@.1=10550 |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
24/03/01 |
| 2001-04-06 |
update statutory_documents £ NC 30984/35000
24/03/ |
| 2001-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-14 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/01 |
| 2001-03-14 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/01 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents SECT 381A 28/01/98 |
| 1998-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-01 |
update statutory_documents ADOPT MEM AND ARTS 27/01/98 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/96 FROM:
THE BARN
TUT HILL
BURY ST EDMUNDS
SUFFOLK IP28 6LG |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 1995-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 1992-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents COMPANY NAME CHANGED
THURSTON BUILDING COMPANY LIMITE
D
CERTIFICATE ISSUED ON 30/10/91 |
| 1991-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-01 |
update statutory_documents ALTER MEM AND ARTS 25/07/91 |
| 1991-04-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1991-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1991-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-07-25 |
update statutory_documents £ NC 30384/30984
20/06/90 |
| 1990-07-25 |
update statutory_documents PRE EMPTION 20/06/90 |
| 1990-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 28/07/87; NO CHANGE OF MEMBERS |
| 1987-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1960-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |