JAMES THORNBER LIMITED

Charter House Charter House, Nelson, BB9 9XY, Lancashire, United Kingdom
StatusDISSOLVED
Company No.00483363
CategoryPrivate Limited Company
Incorporated15 Jun 1950
Age74 years, 4 days
JurisdictionEngland Wales
Dissolution26 Apr 2016
Years8 years, 1 month, 23 days

SUMMARY

JAMES THORNBER LIMITED is an dissolved private limited company with number 00483363. It was incorporated 74 years, 4 days ago, on 15 June 1950 and it was dissolved 8 years, 1 month, 23 days ago, on 26 April 2016. The company address is Charter House Charter House, Nelson, BB9 9XY, Lancashire, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 26 Apr 2016

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 09 Feb 2016

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 16 Dec 2015

Action Date: 16 Dec 2015

Category: Address

Type: AD01

New address: Charter House Stansfield Street Nelson Lancashire BB9 9XY

Old address: Holmes Mill,Greenacre Street Clitheroe Lancashire BB7 1EB

Change date: 2015-12-16

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Accounts with accounts type total exemption small

Date: 14 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Change account reference date company previous shortened

Date: 14 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA01

New date: 2014-04-30

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 16 Oct 2014

Action Date: 09 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-09

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Accounts with accounts type total exemption small

Date: 01 May 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 11 Oct 2013

Action Date: 09 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-09

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Accounts with accounts type total exemption small

Date: 14 Jun 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 12 Oct 2012

Action Date: 09 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-09

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Accounts with accounts type total exemption small

Date: 04 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Second filing of form with form type made up date

Date: 14 May 2012

Action Date: 09 Oct 2011

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Form type: AR01

Made up date: 2011-10-09

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Annual return company with made up date full list shareholders

Date: 31 Oct 2011

Action Date: 09 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-09

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Accounts with accounts type total exemption small

Date: 23 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 29 Oct 2010

Action Date: 09 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-09

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Accounts with accounts type medium

Date: 27 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Resolution

Date: 23 Sep 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 14 Oct 2009

Action Date: 09 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-09

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Accounts with accounts type medium

Date: 22 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type medium

Date: 27 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 23 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/10/08; no change of members

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Accounts with accounts type medium

Date: 18 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 18 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/07; no change of members

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Accounts with accounts type medium

Date: 04 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 18 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/06; full list of members

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Accounts with accounts type medium

Date: 07 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 24 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/05; full list of members

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Accounts with accounts type medium

Date: 07 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 12 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/04; full list of members

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Legacy

Date: 15 Jun 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 22 Jan 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type medium

Date: 14 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 10 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/03; full list of members

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Resolution

Date: 29 Aug 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Jul 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Jul 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/02; full list of members

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Accounts with accounts type medium

Date: 01 Aug 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Accounts with accounts type medium

Date: 05 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 04 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/01; full list of members

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Legacy

Date: 30 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/00; full list of members

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Accounts with accounts type medium

Date: 19 Jul 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 26 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/99; full list of members

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Accounts with accounts type medium

Date: 08 Aug 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Accounts with accounts type full

Date: 06 Aug 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 06 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/98; change of members

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Legacy

Date: 07 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/97; change of members

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Accounts with accounts type full

Date: 07 Aug 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Accounts with accounts type full

Date: 11 Aug 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 11 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/96; full list of members

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Legacy

Date: 26 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/95; no change of members

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Accounts with accounts type full

Date: 26 Jul 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type full

Date: 07 Aug 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 07 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/94; no change of members

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Accounts with accounts type full

Date: 19 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 31 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/93; full list of members

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Accounts with accounts type full

Date: 08 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 08 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 03/08/92; no change of members

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Accounts with accounts type full

Date: 25 Sep 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 25 Sep 1991

Category: Annual-return

Type: 363a

Description: Return made up to 02/08/91; full list of members

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Accounts with accounts type full group

Date: 31 Aug 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 31 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 03/08/90; no change of members

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Accounts with accounts type full group

Date: 27 Jun 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 27 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 09/06/89; no change of members

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Legacy

Date: 09 Sep 1988

Category: Annual-return

Type: 363

Description: Return made up to 15/07/88; full list of members

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Accounts with accounts type full group

Date: 09 Sep 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 10 Feb 1988

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 10 Sep 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/07/87; no change of members

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Accounts with accounts type full

Date: 10 Sep 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 26 Sep 1986

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 13 Jun 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 13 Jun 1986

Category: Annual-return

Type: 363

Description: Return made up to 06/06/86; full list of members

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Legacy

Date: 19 Apr 1983

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 15 Jun 1950

Category: Incorporation

Type: NEWINC

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