| Name: |
A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD
A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LIMITED |
| Address: | C/O FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Incorporation Date: | 2003-10-27 |
| date | name | form type |
| 2021-07-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-04-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-04-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM19 WARREN PARK WAYENDERBYLEICESTERLE19 4SA | AD01 |
| 2019-03-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-11-11 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | CS01 |
| 2018-10-15 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-05 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | CS01 |
| 2017-11-02 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
| 2015-12-15 | 27/10/15 FULL LIST | AR01 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | SECOND FILING WITH MUD 27/10/14 FOR FORM AR01 | RP04 |
| 2014-11-09 | 27/10/14 FULL LIST | AR01 |
| 2014-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THORNEYCROFT / 01/10/2014 | CH01 |
| 2014-11-09 | SECRETARY'S CHANGE OF PARTICULARS / MARY COLES / 01/10/2014 | CH03 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-03 | 27/10/13 FULL LIST | AR01 |
| 2012-11-04 | SECRETARY'S CHANGE OF PARTICULARS / MARY COLES / 01/10/2011 | CH03 |
| 2012-12-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, 3 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA | AD01 |
| 2012-11-04 | SAIL ADDRESS CHANGED FROM:3 WARREN PARK WAYENDERBYLEICESTERLEICESTERSHIRELE19 4SAUNITED KINGDOM | AD02 |
| 2012-11-04 | 27/10/12 FULL LIST | AR01 |
| 2011-11-01 | 27/10/11 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-03 | 27/10/10 FULL LIST | AR01 |
| 2009-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THORNEYCROFT / 01/10/2009 | CH01 |
| 2009-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, 13 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RA | 287 |
| 2009-10-31 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-31 | 27/10/09 FULL LIST | AR01 |
| 2009-10-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2008-10-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-05 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-28 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AAMD |
| 2007-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-01 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-10-27 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-20 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM:43 SHACKERDALE ROAD, WIGSTON, LE18 1BQ | 287 |
| 2005-10-21 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-01-24 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-01 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | 225 |
| 2004-01-12 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-12 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-12 | SECRETARY RESIGNED | 288b |
| 2004-01-12 | DIRECTOR RESIGNED | 288b |
| 2003-10-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-18 02:41:41