MICHAEL THORNE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03351396

Incorporation date

10/04/1997

Size

Full

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1997)

05/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

24/06/2013

Liquidators' statement of receipts and payments to 2013-04-18

View PDF (10 pages)

27/05/2012

Administrator's progress report to 2012-04-19

View PDF (10 pages)

22/04/2012

Result of meeting of creditors

View PDF (2 pages)

18/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/04/2012

Statement of administrator's revised proposal

View PDF (10 pages)

30/10/2011

Administrator's progress report to 2011-10-17

View PDF (9 pages)

26/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/05/2011

Administrator's progress report to 2011-04-25

View PDF (9 pages)

12/04/2011

Notice of completion of voluntary arrangement

View PDF (16 pages)

28/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

20/01/2011

Statement of affairs with form 2.14B

View PDF (13 pages)

05/01/2011

Statement of administrator's proposal

View PDF (21 pages)

02/11/2010

Appointment of an administrator

View PDF (1 pages)

01/11/2010

Registered office address changed from Bishops Court Gardens Bishops Court Lane Clyst St Mary Exeter Devon EX5 1DH on 2010-11-02

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (18 pages)

13/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-06

View PDF (5 pages)

08/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-06

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (30 pages)

27/10/2009

Annual return made up to 2009-04-11 with full list of shareholders

View PDF (7 pages)

20/07/2009

Director and Secretary's Change of Particulars / graham easton / 10/07/2009 / HouseName/Number was: , now: 5; Street was: briar rose, now: highfield; Area was: the green morchard bishop, now: lapford; Post Code was: EX17 6PD, now: EX17 6PY

View PDF (1 pages)

23/04/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-06

View PDF (12 pages)

13/04/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-06

View PDF (12 pages)

05/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (30 pages)

15/12/2008

Return made up to 11/04/08; change of members

View PDF (8 pages)

14/10/2008

Auditor's resignation

View PDF (1 pages)

29/07/2008

Accounts for a medium company made up to 2007-06-30

View PDF (25 pages)

13/05/2008

Appointment Terminated Director paul conibere

View PDF (1 pages)

07/05/2008

Ad 01/05/08 gbp si [email protected]=573.27 gbp ic 1100/1673.27

View PDF (4 pages)

30/04/2008

Director appointed peter askew

View PDF (2 pages)

29/04/2008

Director appointed keith sutton

View PDF (2 pages)

29/04/2008

Director appointed chris richards

View PDF (2 pages)

29/04/2008

Appointment Terminated Director michael thorne

View PDF (1 pages)

29/04/2008

Memorandum and Articles of Association

View PDF (29 pages)

29/04/2008

Nc inc already adjusted 15/04/08

View PDF (1 pages)

29/04/2008

Resolutions

View PDF (25 pages)

18/03/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (16 pages)

01/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Accounts for a medium company made up to 2006-06-30

View PDF (24 pages)

17/06/2007

Return made up to 11/04/07; full list of members

View PDF (10 pages)

27/06/2006

Accounts for a medium company made up to 2005-06-30

View PDF (22 pages)

10/05/2006

Return made up to 11/04/06; full list of members

View PDF (10 pages)

10/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/03/2006

Registered office changed on 27/03/06 from: coldridge crediton devon EX17 6AS

View PDF (1 pages)

04/05/2005

Accounts for a medium company made up to 2004-06-30

View PDF (21 pages)

19/04/2005

Return made up to 11/04/05; full list of members

View PDF (10 pages)

19/04/2005

Director's particulars changed

View PDF (0 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

19/05/2004

Return made up to 11/04/04; full list of members

View PDF (9 pages)

22/04/2003

Return made up to 11/04/03; full list of members

View PDF (9 pages)

07/01/2003

Accounts for a medium company made up to 2002-06-30

View PDF (22 pages)

16/09/2002

Resolutions

View PDF (24 pages)

16/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (21 pages)

16/04/2002

Return made up to 11/04/02; full list of members

View PDF (8 pages)

23/04/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

23/04/2001

Director's particulars changed

View PDF (0 pages)

25/03/2001

Accounts for a medium company made up to 2000-06-30

View PDF (21 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2000

Accounts for a medium company made up to 1999-06-30

View PDF (22 pages)

19/04/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

19/04/2000

Director's particulars changed

View PDF (0 pages)

07/05/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

25/04/1999

Registered office changed on 26/04/99 from: lower park farm coldridge crediton devon EX17 6AS

View PDF (1 pages)

23/12/1998

Accounts for a medium company made up to 1998-06-30

View PDF (20 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

06/11/1997

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

25/08/1997

Ad 27/06/97--------- £ si 1098@1=1098 £ ic 2/1100

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Registered office changed on 13/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

12/06/1997

Memorandum and Articles of Association

View PDF (14 pages)

05/06/1997

Certificate of change of name

View PDF (3 pages)

05/06/1997

Resolutions

View PDF (2 pages)

05/06/1997

£ nc 1000/2000 07/05/97

View PDF (1 pages)

28/05/1997

Certificate of change of name

View PDF (2 pages)

10/04/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutton, Keith	Director	14/04/2008 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/1997 - 06/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/04/1997 - 06/05/1997	43699
Rice, Ian Philip	Director	06/05/1997 - Present	2
Conibere, Paul Stephen	Director	06/05/1997 - 11/03/2008	5

Persons with Significant Control

No PSC data available.

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Description

About MICHAEL THORNE CONSTRUCTION LIMITED

MICHAEL THORNE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 10/04/1997 with the registered office located at 11-13 Penhill Road, Cardiff CF11 9UP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICHAEL THORNE CONSTRUCTION LIMITED?

MICHAEL THORNE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 10/04/1997 and dissolved on 05/03/2014.

Where is MICHAEL THORNE CONSTRUCTION LIMITED located?

MICHAEL THORNE CONSTRUCTION LIMITED is registered at 11-13 Penhill Road, Cardiff CF11 9UP.

What does MICHAEL THORNE CONSTRUCTION LIMITED do?

MICHAEL THORNE CONSTRUCTION LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for MICHAEL THORNE CONSTRUCTION LIMITED?

The latest filing was on 05/03/2014: Final Gazette dissolved following liquidation.