THORNVILLE COMPANY LIMITED — Filings & Documents (42)
(E)Return of final meeting
2005-01-25 · Other
(E)Final statement of accounts
2005-01-25 · Other
(E)Ordinary and special resolution
2004-05-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-25 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2004-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-20 · Annual Return
(E)Court order
1991-10-12 · Other
(E)FVIII - Annual return by certificate of no change
1991-07-01 · Annual Return
(E)Annual return
1990-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Annual return
1989-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-20 · Other
(E)Certificate of Registration of Charge
1989-02-20 · Charges
(E)Ordinary resolution
1988-11-12 · Other
(E)FIB - Return of allotments
1988-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-01-25 | |
| (E)Final statement of accounts | Other | 2005-01-25 | |
| (E)Ordinary and special resolution | Other | 2004-05-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-20 | |
| (E)Court order | Other | 1991-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-01 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-20 | |
| (E)Ordinary resolution | Other | 1988-11-12 | |
| (E)FIB - Return of allotments | Other | 1988-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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