E.Thornton & Son Limited
Company Profile
dissolved
UnknownE.thornton & Son Limited
00362504•Private Limited With Share Capital
The Clock House High Street, Wrington, North Somerset, BS405QA
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Incorporated
24/07/1940
Company Age
85 years
Directors
2
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
E.thornton & Son Limited (00362504) is a private limited with share capital incorporated on 24/07/1940 (85 years old) and registered in north somerset, BS405QA. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 24/07/1940
BS405QA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-03-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:08-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-12-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:19-11-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Capital Cancellation Shares
Category:Capital
Date:31-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2018
Capital Cancellation Shares
Category:Capital
Date:18-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Capital Cancellation Shares
Category:Capital
Date:12-01-2017
Resolution
Category:Resolution
Date:07-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Resolution
Category:Resolution
Date:26-04-2016
Resolution
Category:Resolution
Date:26-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2016
Capital Cancellation Shares
Category:Capital
Date:26-04-2016
Resolution
Category:Resolution
Date:26-04-2016
Resolution
Category:Resolution
Date:26-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Resolution
Category:Resolution
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Resolution
Category:Resolution
Date:15-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Secretary Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Legacy
Category:Mortgage
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2010
Legacy
Category:Mortgage
Date:22-09-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2005
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Annual Return
Date:26-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2002
Legacy
Category:Mortgage
Date:11-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:17-04-2001
Resolution
Category:Resolution
Date:21-09-2000
Resolution
Category:Resolution
Date:21-09-2000
Resolution
Category:Resolution
Date:21-09-2000
Legacy
Category:Capital
Date:21-09-2000
Legacy
Category:Annual Return
Date:26-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2000
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2021
Filing Date19/06/2020
Latest Accounts30/09/2019
Trading Addresses
19 Barton Street, City Centre, Bath, Avon, BA11HG
69 High Street, Nailsea, Bristol, Avon, BS481AW
Airport House, Yanley Lane, Bristol, Avon, BS419LW
12 The Triangle, Clevedon, Avon, BS216NG
The Clock House, High Street, Wrington, Bristol, BS405QARegistered
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