THORNTON JONES FAMILY LAW
| Status | DISSOLVED |
| Company No. | 05283829 |
| Category | |
| Incorporated | 11 Nov 2004 |
| Age | 19 years, 6 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Feb 2023 |
| Years | 1 year, 3 months, 4 days |
SUMMARY
THORNTON JONES FAMILY LAW is an dissolved with number 05283829. It was incorporated 19 years, 6 months, 11 days ago, on 11 November 2004 and it was dissolved 1 year, 3 months, 4 days ago, on 18 February 2023. The company address is Unit 4 Madison Court Unit 4 Madison Court, Leeds, LS10 1DX.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Address
Type: AD01
New address: Unit 4 Madison Court George Mann Road Leeds LS10 1DX
Old address: 22a Main Street Garforth Leeds LS25 1AA
Change date: 2022-09-09
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Apr 2022
Action Date: 22 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-22
Documents
Confirmation statement with no updates
Date: 14 Jan 2022
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-28
New address: 22a Main Street Garforth Leeds LS25 1AA
Old address: Bank House 1 Burton Street Wakefield WF1 2GF England
Documents
Liquidation voluntary declaration of solvency
Date: 07 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 16 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Change person secretary company with change date
Date: 12 Dec 2018
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Clare Louise Thornton
Change date: 2017-01-19
Documents
Change to a person with significant control
Date: 12 Dec 2018
Action Date: 19 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-19
Psc name: Mrs Clare Louise Thornton
Documents
Change to a person with significant control
Date: 12 Dec 2018
Action Date: 19 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Elizabeth Ann Fyfe
Change date: 2017-01-19
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Notification of a person with significant control
Date: 23 Nov 2017
Action Date: 20 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven John Eldridge
Notification date: 2017-04-20
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Address
Type: AD01
Old address: 30 Cheapside Wakefield Yorkshire WF1 2TF
Change date: 2017-01-19
New address: Bank House 1 Burton Street Wakefield WF1 2GF
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-17
Officer name: Mr Steven John Eldridge
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Change person director company with change date
Date: 06 Jan 2015
Action Date: 12 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-12
Officer name: Ms Clare Louise Thornton
Documents
Change person director company with change date
Date: 06 Jan 2015
Action Date: 12 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-12
Officer name: Ms Elizabeth Ann Fyfe
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 11 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-11
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 11 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-11
Documents
Change person director company with change date
Date: 20 Nov 2012
Action Date: 20 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-20
Officer name: Ms Elizabeth Ann Fyfe
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Termination director company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Jones
Documents
Termination director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Jones
Documents
Resolution
Date: 09 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2011
Action Date: 11 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-11
Documents
Change person director company with change date
Date: 09 Dec 2011
Action Date: 11 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-11
Officer name: Ms Susan Claire Jones
Documents
Capital variation of rights attached to shares
Date: 08 Jun 2011
Category: Capital
Type: SH10
Documents
Resolution
Date: 08 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2010
Action Date: 11 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-11
Documents
Resolution
Date: 30 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Sep 2010
Category: Capital
Type: SH08
Documents
Certificate change of name company
Date: 21 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed claire jones & associates\certificate issued on 21/09/10
Documents
Change of name notice
Date: 21 Sep 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2009
Action Date: 11 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-11
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Claire Jones
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Elizabeth Ann Fyfe
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clare Louise Thornton
Change date: 2009-10-01
Documents
Resolution
Date: 09 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed elizabeth ann fyfe
Documents
Legacy
Date: 14 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/11/08; full list of members
Documents
Legacy
Date: 28 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 11/11/07; no change of members
Documents
Resolution
Date: 09 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 11/11/06; full list of members
Documents
Legacy
Date: 02 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 29 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/11/05; full list of members
Documents
Legacy
Date: 30 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Nov 2004
Category: Address
Type: 287
Description: Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS
Documents
Legacy
Date: 30 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Nov 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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