E. THORN & SONS LIMITED

Company number 04995196

Date	Type	Description	View / Download
10 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
31 Aug 2012	AD01	Registered office address changed from 34 Bidavon Industrial Estate Bidford on Avon Warwickshire B50 4JN England on 31 August 2012	(2 pages)
30 Aug 2012	4.20	Statement of affairs with form 4.19	(7 pages)
30 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Mar 2012	CH01	Director's details changed for Matthew Richard Carless on 8 March 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Mr Simon Rodney Carless on 8 March 2012	(2 pages)
14 Mar 2012	CH03	Secretary's details changed for Matthew Richard Carless on 8 March 2012	(2 pages)
14 Mar 2012	AD01	Registered office address changed from 31 Bidavon Industrial Estate Bidford on Avon Warwickshire B50 4JN England on 14 March 2012	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 100	(5 pages)
22 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
28 Apr 2010	AD01	Registered office address changed from 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom on 28 April 2010	(1 page)
11 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
11 Jan 2010	CH01	Director's details changed for Matthew Richard Carless on 1 November 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Matthew Richard Carless on 1 November 2009	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Simon Rodney Carless on 1 November 2009	(2 pages)
01 Oct 2009	AA	Accounts made up to 31 December 2008	(5 pages)
28 Sep 2009	88(2)	Ad 13/08/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Mar 2009	288a	Director appointed mr simon rodney carless	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 86 heming road washford industrial estate redditch worcestershire B98 0EA	(1 page)