THORNFIELD HAWLEY FREEHOLD COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03865424

Incorporation date

25/10/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2010

Application to strike the company off the register

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

29/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (13 pages)

29/10/2009

Director's details changed for Maggie Chilton on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Annette Taylor on 2009-10-30

View PDF (2 pages)

10/08/2009

Appointment Terminated Director theresa foote

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/11/2008

Return made up to 24/10/08; full list of members

View PDF (12 pages)

28/05/2008

Director appointed theresa foote

View PDF (2 pages)

28/05/2008

Appointment Terminated Director laura bergstedt

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

15/11/2007

Return made up to 24/10/07; full list of members

View PDF (8 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

21/11/2006

Return made up to 24/10/06; full list of members

View PDF (8 pages)

22/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

27/11/2005

Return made up to 24/10/05; change of members

View PDF (7 pages)

27/11/2005

Director's particulars changed

View PDF (0 pages)

03/03/2005

Return made up to 24/10/04; full list of members

View PDF (7 pages)

12/01/2005

New secretary appointed;new director appointed

View PDF (1 pages)

12/01/2005

Registered office changed on 13/01/05 from: 22 heatherley road camberley surrey GU15 3LX

View PDF (1 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

05/12/2004

Director resigned

View PDF (1 pages)

20/06/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: 3 thornfield green hawley camberley surrey GU17 9EY

View PDF (1 pages)

06/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

11/11/2003

Return made up to 24/10/03; full list of members

View PDF (9 pages)

27/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

31/10/2002

Return made up to 26/10/02; change of members

View PDF (7 pages)

29/05/2002

Registered office changed on 30/05/02 from: flat 10,thornfield green blackwater camberley surrey GU17 9EY

View PDF (2 pages)

29/05/2002

Director resigned

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (4 pages)

29/05/2002

New secretary appointed

View PDF (4 pages)

23/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2001

Return made up to 26/10/01; change of members

View PDF (9 pages)

12/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

27/11/2000

Ad 04/08/00--------- £ si [email protected]

View PDF (5 pages)

19/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Return made up to 26/10/00; full list of members

View PDF (12 pages)

02/11/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

27/01/2000

Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

Memorandum and Articles of Association

View PDF (13 pages)

26/01/2000

Resolutions

View PDF (2 pages)

26/01/2000

Nc inc already adjusted 22/12/99

View PDF (1 pages)

26/01/2000

S-div 22/12/99

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26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (1 pages)

26/01/2000

Resolutions

View PDF (10 pages)

04/01/2000

Certificate of change of name

View PDF (2 pages)

25/10/1999

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/10/1999 - 21/12/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/10/1999 - 21/12/1999	36021
Chilton, Maggie	Secretary	30/03/2004 - Present	-
Billman, Pauline Lesley	Secretary	21/12/1999 - 30/03/2002	-
Zambon, Sara Bruna	Secretary	30/03/2002 - 30/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About THORNFIELD HAWLEY FREEHOLD COMPANY LIMITED

THORNFIELD HAWLEY FREEHOLD COMPANY LIMITED is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at 22 Heatherley Road, Camberley, Surrey GU15 3LX. There are currently 3 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 THORNFIELD HAWLEY FREEHOLD COMPANY LIMITED?

THORNFIELD HAWLEY FREEHOLD COMPANY LIMITED is currently Dissolved. It was registered on 25/10/1999 and dissolved on 11/10/2010.

Where is THORNFIELD HAWLEY FREEHOLD COMPANY LIMITED located?

THORNFIELD HAWLEY FREEHOLD COMPANY LIMITED is registered at 22 Heatherley Road, Camberley, Surrey GU15 3LX.

What is the latest filing for THORNFIELD HAWLEY FREEHOLD COMPANY LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.