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THURBONE LIMITED

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THURBONE LIMITED

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Key Data

Status

Dissolved

Company No.

05228586

Incorporation date

09/09/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQCopy
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Latest events (Record since 09/09/2004)
dot icon02/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/06/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon21/01/2016
Liquidators' statement of receipts and payments to 2015-11-21
View PDF (8 pages)
dot icon16/02/2015
Liquidators' statement of receipts and payments to 2014-11-21
View PDF (6 pages)
dot icon19/01/2014
Liquidators' statement of receipts and payments to 2013-11-21
View PDF (7 pages)
dot icon30/12/2012
Registered office address changed from Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR on 2012-12-31
View PDF (2 pages)
dot icon23/12/2012
Registered office address changed from Verrington House Old London Road Knockholt Sevenoaks Kent TN14 7LU on 2012-12-24
View PDF (2 pages)
dot icon29/11/2012
Declaration of solvency
View PDF (3 pages)
dot icon29/11/2012
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon29/11/2012
Resolutions
View PDF (1 pages)
dot icon24/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2012
Full accounts made up to 2011-09-21
View PDF (14 pages)
dot icon28/09/2011
Full accounts made up to 2011-05-26
View PDF (15 pages)
dot icon26/09/2011
Appointment of Mr Stephen Edward Hubble as a director
View PDF (2 pages)
dot icon26/09/2011
Termination of appointment of James Wall as a secretary
View PDF (2 pages)
dot icon26/09/2011
Termination of appointment of Paul Burrows as a director
View PDF (2 pages)
dot icon26/09/2011
Termination of appointment of Neil Aiken as a director
View PDF (2 pages)
dot icon26/09/2011
Termination of appointment of Michael Beebee as a director
View PDF (2 pages)
dot icon26/09/2011
Termination of appointment of Anthony Levy as a director
View PDF (2 pages)
dot icon26/09/2011
Previous accounting period shortened from 2012-05-26 to 2011-09-21
View PDF (3 pages)
dot icon26/09/2011
Registered office address changed from 30 Gresham Street London EC2V 7PG on 2011-09-27
View PDF (2 pages)
dot icon22/09/2011
Certificate of change of name
View PDF (2 pages)
dot icon22/09/2011
Change of name notice
View PDF (2 pages)
dot icon15/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2011
Statement of capital on 2011-08-22
View PDF (5 pages)
dot icon04/08/2011
Termination of appointment of Richard Birch as a director
View PDF (2 pages)
dot icon27/07/2011
Statement of capital on 2011-07-28
View PDF (4 pages)
dot icon27/07/2011
Solvency statement dated 21/07/11
View PDF (1 pages)
dot icon27/07/2011
Resolutions
View PDF (1 pages)
dot icon27/07/2011
Statement by directors
View PDF (1 pages)
dot icon20/07/2011
Termination of appointment of Barcosec Limited as a secretary
View PDF (2 pages)
dot icon20/07/2011
Appointment of Michael Christopher Beebee as a director
View PDF (3 pages)
dot icon20/07/2011
Appointment of Neil Gordon Aiken as a director
View PDF (3 pages)
dot icon20/07/2011
Appointment of Richard Alastair Birch as a director
View PDF (3 pages)
dot icon20/07/2011
Appointment of James Cameron Wall as a secretary
View PDF (3 pages)
dot icon20/07/2011
Appointment of Anthony David Levy as a director
View PDF (3 pages)
dot icon20/07/2011
Termination of appointment of Paul Dickinson as a director
View PDF (2 pages)
dot icon20/07/2011
Termination of appointment of Martin Brown as a director
View PDF (2 pages)
dot icon20/07/2011
Termination of appointment of Adam Moses as a director
View PDF (2 pages)
dot icon20/07/2011
Registered office address changed from 1 Churchill Place London E14 5HP on 2011-07-21
View PDF (2 pages)
dot icon20/07/2011
Appointment of Mr Paul Richard Burrows as a director
View PDF (3 pages)
dot icon05/07/2011
Statement of capital following an allotment of shares on 2011-06-23
View PDF (5 pages)
dot icon30/06/2011
Previous accounting period shortened from 2011-06-29 to 2011-05-26
View PDF (3 pages)
dot icon09/06/2011
Appointment of Paul Christian Dickinson as a director
View PDF (2 pages)
dot icon09/06/2011
Termination of appointment of Gerald Brawn as a director
View PDF (1 pages)
dot icon01/06/2011
Statement of capital following an allotment of shares on 2011-05-24
View PDF (5 pages)
dot icon01/06/2011
Resolutions
View PDF (2 pages)
dot icon01/06/2011
Resolutions
View PDF (27 pages)
dot icon31/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon24/05/2011
Statement by directors
View PDF (1 pages)
dot icon24/05/2011
Solvency statement dated 25/05/11
View PDF (1 pages)
dot icon24/05/2011
Statement of capital on 2011-05-25
View PDF (5 pages)
dot icon24/05/2011
Resolutions
View PDF (2 pages)
dot icon19/04/2011
Termination of appointment of Navjyot Dhillon as a director
View PDF (1 pages)
dot icon27/03/2011
Full accounts made up to 2010-06-29
View PDF (12 pages)
dot icon08/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (7 pages)
dot icon30/03/2010
Full accounts made up to 2009-06-29
View PDF (12 pages)
dot icon09/09/2009
Return made up to 01/09/09; full list of members
View PDF (4 pages)
dot icon30/04/2009
Full accounts made up to 2008-06-29
View PDF (13 pages)
dot icon15/10/2008
Resolutions
View PDF (1 pages)
dot icon08/09/2008
Return made up to 01/09/08; full list of members
View PDF (4 pages)
dot icon09/04/2008
Full accounts made up to 2007-06-29
View PDF (12 pages)
dot icon11/09/2007
Return made up to 01/09/07; full list of members
View PDF (3 pages)
dot icon03/05/2007
Full accounts made up to 2006-06-29
View PDF (13 pages)
dot icon04/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/11/2006
Return made up to 10/09/06; full list of members
View PDF (3 pages)
dot icon12/09/2006
Accounts for a dormant company made up to 2004-12-30
View PDF (6 pages)
dot icon29/06/2006
Accounting reference date extended from 30/12/05 to 29/06/06
View PDF (1 pages)
dot icon26/06/2006
Ad 13/06/06--------- £ si 1000000000@1=1000000000 £ ic 50000/1000050000
View PDF (2 pages)
dot icon25/06/2006
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon25/06/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon21/06/2006
Statement of affairs
View PDF (3 pages)
dot icon21/06/2006
Ad 08/06/06--------- £ si 49999@1=49999 £ ic 1/50000
View PDF (2 pages)
dot icon20/06/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/06/2006
New director appointed
View PDF (2 pages)
dot icon19/06/2006
New director appointed
View PDF (4 pages)
dot icon19/06/2006
New director appointed
View PDF (4 pages)
dot icon19/06/2006
New director appointed
View PDF (4 pages)
dot icon15/06/2006
Secretary resigned
View PDF (1 pages)
dot icon15/06/2006
Director resigned
View PDF (1 pages)
dot icon15/06/2006
Director resigned
View PDF (1 pages)
dot icon15/06/2006
New secretary appointed
View PDF (2 pages)
dot icon14/06/2006
Memorandum and Articles of Association
View PDF (4 pages)
dot icon13/06/2006
New director appointed
View PDF (2 pages)
dot icon13/06/2006
New director appointed
View PDF (2 pages)
dot icon13/06/2006
New secretary appointed
View PDF (2 pages)
dot icon13/06/2006
Secretary resigned
View PDF (1 pages)
dot icon13/06/2006
Director resigned
View PDF (1 pages)
dot icon13/06/2006
Registered office changed on 14/06/06 from: 2 lambs passage london EC1Y 8BB
View PDF (1 pages)
dot icon13/06/2006
Accounting reference date shortened from 30/09/05 to 30/12/04
View PDF (1 pages)
dot icon13/06/2006
Nc inc already adjusted 06/06/06
View PDF (2 pages)
dot icon12/06/2006
Resolutions
View PDF (0 pages)
dot icon12/06/2006
Resolutions
View PDF (0 pages)
dot icon12/06/2006
Resolutions
View PDF (0 pages)
dot icon12/06/2006
Resolutions
View PDF (0 pages)
dot icon12/06/2006
Resolutions
View PDF (0 pages)
dot icon12/06/2006
Resolutions
View PDF (0 pages)
dot icon12/06/2006
Resolutions
View PDF (11 pages)
dot icon06/06/2006
Registered office changed on 07/06/06 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon05/06/2006
Certificate of change of name
View PDF (6 pages)
dot icon23/11/2005
Return made up to 10/09/05; full list of members
View PDF (2 pages)
dot icon09/09/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
20/09/2011
dot iconLast change occurred
20/09/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
20/09/2011
dot iconNext account date
20/09/2012
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/09/2004 - 30/05/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/09/2004 - 30/05/2006
67500
BARCOSEC LIMITED
Corporate Secretary
05/06/2006 - 29/06/2011
428
TRUSEC LIMITED
Nominee Secretary
30/05/2006 - 05/06/2006
1125
Hubble, Stephen Edward
Director
19/09/2011 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About THURBONE LIMITED

THURBONE LIMITED is an(a) Dissolved company incorporated on 09/09/2004 with the registered office located at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THURBONE LIMITED?

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THURBONE LIMITED is currently Dissolved. It was registered on 09/09/2004 and dissolved on 02/09/2016.

Where is THURBONE LIMITED located?

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THURBONE LIMITED is registered at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does THURBONE LIMITED do?

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THURBONE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THURBONE LIMITED?

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The latest filing was on 02/09/2016: Final Gazette dissolved following liquidation.