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CHARLES THURNAM & SONS, LIMITED

Learn more about CHARLES THURNAM & SONS, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEGBIES TRAYNOR, 9TH FLOOR BOND COURT, LEEDS, LS1 2JZ

CHARLES THURNAM & SONS, LIMITED on the map

Company type: Private Limited Company
Company number: 00251360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.10.14
dissolution date: 2012.12.21
last member list: 2006.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.09
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.02.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012
Form type: 4.68
Date: 2012.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012
Form type: 4.68
Date: 2012.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011
Form type: 4.68
Date: 2011.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011
Form type: 4.68
Date: 2011.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010
Form type: 4.68
Date: 2011.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010
Form type: 4.68
Date: 2010.06.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.18
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.19
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/05/2009
Form type: 2.24B
Date: 2009.06.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.06.08
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2008
Form type: 2.24B
Date: 2009.01.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.08.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.07.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.06.10
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, THE BUSINESS CENTRE, KINGSTOWN BROADWAY, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE CUMBRIA CA30HA
Form type: 287
Date: 2008.06.09
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RETURN MADE UP TO 09/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
Child documents:
Document type: ANNOTATION
Date: 2007.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, 26/32 LONSDALE STREET,, CARLISLE, CA1 1DF
Form type: 287
Date: 2007.03.12
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 09/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14

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Company directors and board members:

PATRICIA WILLIAMSON (dissolve)
Secretary, 2007.04.02 - 2012.12.21
1 SCAURBANK ROAD ETTERBY , CARLISLE
CA3 9PH, CUMBRIA
ROGER ALAN RIDLEY (dissolve)
Director, CHAIRMAN, 1992.11.09 - 2012.12.21
49 BEECH GROVE STANWIX , CARLISLE
CA3 9BG, CUMBRIA
CHRISTOPHER GRAHAM ROBINSON (dissolve)
Director, CHAIRMAN, 1992.11.09 - 2012.12.21
FERNBANK 4 KINGMOOR ROAD , CARLISLE
CA3 9PY, CUMBRIA
CHRISTOPHER GRAHAM ROBINSON (dissolve)
Secretary, MANAGING DIRECTOR , 2004.03.29 - 2007.04.02
FERNBANK 4 KINGMOOR ROAD , CARLISLE
CA3 9PY, CUMBRIA
GRAHAM RICHARD SCOURFIELD (dissolve)
Secretary, 1992.11.09 - 2004.03.26
14 BRACKENRIGG ARMATHWAITE , CARLISLE
CA4 9PX, CUMBRIA
PETER LESLIE (dissolve)
Director, SALES DIRECTOR, 1992.11.09 - 1994.03.31
16 LEVENS DRIVE , CARLISLE
CA2 6JF, CUMBRIA

Companies near to CHARLES THURNAM & SONS, ltd.

Information about the Private Limited Company CHARLES THURNAM & SONS, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data