Thrislington Cubicles Limited

Company Name	Thrislington Cubicles Limited
Company Status	Active
Company Number	03020465
Category	Private Limited Company
Incorporation Date	10 February 1995(29 years, 2 months ago)
Previous Name	Morcline Limited

Business Activity

Section C	Manufacturing
SIC 2020	Manufacture of veneer sheets, plywood, etc.
SIC 16210	Manufacture of veneer sheets and wood-based panels
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Matthew Sandel Louchheim
Date of Birth	February 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	31 January 2018(22 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Manager
Country of Residence	United States
Correspondence Address	6901 Tujunga Avenue North Hollywood California 91605

Director Name	Mr Mark Sandel Louchheim
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	31 January 2018(22 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Manager
Country of Residence	United States
Correspondence Address	6901 Tujunga Avenue North Hollywood California 91605

Director Name	Mr Tuan Si Ho
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	31 January 2018(22 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Manager
Country of Residence	United States
Correspondence Address	6901 Tujunga Avenue North Hollywood California 91605

Director Name	Mr Jeffrey Robert Orme
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(23 years after company formation)
Appointment Duration	6 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Prince William Avenue Sandycroft Deeside Clwyd CH5 2QZ Wales

Director Name	Mr Michael Elwine
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	19 February 2018(23 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Carisbrooke Road West Park Hartlepool TS26 0AB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Patrick Wilson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(3 days after company formation)
Appointment Duration	13 years, 6 months (resigned 11 August 2008)
Role	Managing Director
Correspondence Address	Swallow House Church Lane Aughton Ormskirk West Lancashire L39 6SB

Secretary Name	Rhonda Wilson
Nationality	British
Status	Resigned
Appointed	13 February 1995(3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2000)
Role	Secretary
Correspondence Address	Swallow House Church Lane Aughton Ormskirk Lancashire L39 6SB

Director Name	Michael Boulton Saint
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Pennines Croft Ends Appleby-In-Westmorland Cumbria CA16 6JW

Director Name	Michael Ian Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurlstone House 8 Bentinck Road Altrincham Cheshire WA14 2BP

Secretary Name	Mr Jeffrey Orme
Nationality	British
Status	Resigned
Appointed	31 May 2000(5 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 August 2008)
Role	Company Director
Correspondence Address	27 Towers Road Childwall Liverpool L16 8NT

Director Name	Mr Ian David Maclellan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(6 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormleighton Grange Southam Warwickshire CV47 2XZ

Director Name	Mr Peter James Warburton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dulverton Road Aigburth Liverpool L17 6AR

Director Name	Mr Simon Macpherson Howie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(13 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Findony Farm Muckhart Road Dunning Perth PH2 0RA Scotland

Director Name	Mr Michael Elwine
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	11 August 2008(13 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Carisbrooke Road West Park Hartlepool Cleveland TS26 0AB

Secretary Name	David Murray Cowper
Nationality	British
Status	Resigned
Appointed	11 August 2008(13 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2016)
Role	Company Director
Correspondence Address	Taybrig, 337 Blackness Road Dundee DD2 1SN Scotland

Director Name	Mr Jeffrey Robert Orme
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(13 years, 12 months after company formation)
Appointment Duration	9 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ryegate Road Liverpool L19 9AL

Director Name	Mr David Anthony Pringle
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(13 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Alderley Close Hazel Grove Stockport Cheshire SK7 6BS

Secretary Name	Mr Bruce Alexander Lamond
Status	Resigned
Appointed	01 October 2016(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Prince William Avenue Sandycroft Deeside Clwyd CH5 2QZ Wales

Director Name	Innvotec Managers Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2001)
Correspondence Address	1 Castle Lane London SW1E 6DR

Director Name	AFM Ned's Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 11 August 2008)
Correspondence Address	5th Floor Cunard Building Pier Head Liverpool Merseyside L3 1DS

Contact

Website	thrislingtoncubicles.com
Email address	[email protected]
Telephone	01244 520677
Telephone region	Chester

Location

Registered Address	Prince William Avenue Sandycroft Deeside Clwyd CH5 2QZ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

327.1k at £0.1	Strata International Group LTD 8.02% Ordinary A
3.2m at £0.1	Strata International Group LTD 78.63% Ordinary
54.5k at £1	Strata International Group LTD 13.36% Ordinary B

Financials

Year	2014
Turnover	£6,280,480
Gross Profit	£3,211,655
Net Worth	£4,773,260
Cash	£544,957
Current Liabilities	£2,695,158

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

29 January 2018	Delivered on: 31 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
10 June 2003	Delivered on: 14 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 September 2003	Delivered on: 1 October 2003 Satisfied on: 15 August 2008 Persons entitled: Enterprise Finance Europe (UK) LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 2000	Delivered on: 10 June 2000 Satisfied on: 19 August 2008 Persons entitled: Merseyside Special Investment Mezzanine Fund Limited Classification: Deed of assignment of life policy Secured details: All monies due or to become due from the company to the chargee in relation to this deed and all costs and expenses incurred by the fund in relation to the protection and enforcement of its rights hereunder (as defined therein). Particulars: All right title and interest in a keyman life policy (no. 16047010) together with all monies and bonuses. See the mortgage charge document for full details. Fully Satisfied
1 June 2000	Delivered on: 10 June 2000 Satisfied on: 15 August 2008 Persons entitled: Merseyside Special Investment Mezzanine Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in relation to the debenture and in relation to the protection and enforcement of the rights under the debenture (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 April 1995	Delivered on: 20 April 1995 Satisfied on: 15 August 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the obligors (as defined therein) or any of them to the chargee under or in connection with the finance document (as defined therein) and/or on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 April 1995	Delivered on: 19 April 1995 Satisfied on: 15 August 2008 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 October 2022 (5 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
4 August 2022	Accounts for a dormant company made up to 31 October 2021 (5 pages)
5 May 2022	Compulsory strike-off action has been discontinued (1 page)
4 May 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
3 May 2022	First Gazette notice for compulsory strike-off (1 page)
9 August 2021	Accounts for a dormant company made up to 31 October 2020 (5 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
21 February 2020	Change of details for Bobrick Washroom Equipment Ltd. as a person with significant control on 23 January 2020 (2 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 October 2018 (25 pages)
19 June 2019	Auditor's resignation (1 page)
22 May 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
30 October 2018	Satisfaction of charge 5 in full (1 page)
19 September 2018	Full accounts made up to 31 December 2017 (23 pages)
15 March 2018	Memorandum and Articles of Association (34 pages)
20 February 2018	Appointment of Mr Michael Elwine as a director on 19 February 2018 (2 pages)
20 February 2018	Appointment of Mr Jeffrey Robert Orme as a director on 19 February 2018 (2 pages)
15 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
9 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 February 2018	Appointment of Mr Mark Sandel Louchheim as a director on 31 January 2018 (2 pages)
6 February 2018	Appointment of Mr Tuan Si Ho as a director on 31 January 2018 (2 pages)
6 February 2018	Appointment of Mr Matthew Sandel Louchheim as a director on 31 January 2018 (2 pages)
2 February 2018	Current accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
1 February 2018	Termination of appointment of Simon Macpherson Howie as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Michael Elwine as a director on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Bruce Alexander Lamond as a secretary on 31 January 2018 (1 page)
1 February 2018	Termination of appointment of Jeffrey Robert Orme as a director on 31 January 2018 (1 page)
1 February 2018	Notification of Bobrick Washroom Equipment Ltd. as a person with significant control on 31 January 2018 (2 pages)
1 February 2018	Cessation of Strata International Group Limited as a person with significant control on 31 January 2018 (1 page)
31 January 2018	Registration of charge 030204650007, created on 29 January 2018 (14 pages)
27 September 2017	Full accounts made up to 31 December 2016 (23 pages)
27 September 2017	Full accounts made up to 31 December 2016 (23 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
6 October 2016	Termination of appointment of David Murray Cowper as a secretary on 1 October 2016 (1 page)
6 October 2016	Termination of appointment of David Murray Cowper as a secretary on 1 October 2016 (1 page)
6 October 2016	Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016 (2 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 408,108 (7 pages)
15 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 408,108 (7 pages)
11 September 2015	Full accounts made up to 31 December 2014 (19 pages)
11 September 2015	Full accounts made up to 31 December 2014 (19 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 408,108 (7 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 408,108 (7 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
27 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 408,108 (7 pages)
27 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 408,108 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
15 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
10 August 2012	Termination of appointment of David Pringle as a director (1 page)
10 August 2012	Termination of appointment of David Pringle as a director (1 page)
27 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
17 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
17 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
16 February 2010	Director's details changed for Mr David Anthony Pringle on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr David Anthony Pringle on 16 February 2010 (2 pages)
8 February 2010	Full accounts made up to 30 April 2009 (16 pages)
8 February 2010	Full accounts made up to 30 April 2009 (16 pages)
7 January 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
7 January 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
3 August 2009	Director's change of particulars / jeffrey orme / 20/07/2009 (1 page)
3 August 2009	Director's change of particulars / jeffrey orme / 20/07/2009 (1 page)
5 March 2009	Total exemption full accounts made up to 30 April 2008 (19 pages)
5 March 2009	Total exemption full accounts made up to 30 April 2008 (19 pages)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Location of register of members (1 page)
3 March 2009	Location of debenture register (1 page)
3 March 2009	Return made up to 10/02/09; full list of members (6 pages)
3 March 2009	Registered office changed on 03/03/2009 from prince william avenue sandycroft deeside sir y fflint CH5 2QZ (1 page)
3 March 2009	Return made up to 10/02/09; full list of members (6 pages)
3 March 2009	Director appointed mr jeffrey robert orme (2 pages)
3 March 2009	Director appointed mr jeffrey robert orme (2 pages)
3 March 2009	Location of register of members (1 page)
3 March 2009	Registered office changed on 03/03/2009 from prince william avenue sandycroft deeside sir y fflint CH5 2QZ (1 page)
2 March 2009	Director appointed mr david anthony pringle (1 page)
2 March 2009	Director appointed mr david anthony pringle (1 page)
28 October 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
28 October 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
8 September 2008	Auditor's resignation (1 page)
8 September 2008	Auditor's resignation (1 page)
27 August 2008	Secretary appointed david murray cowper (2 pages)
27 August 2008	Secretary appointed david murray cowper (2 pages)
22 August 2008	Director appointed michael elwine (2 pages)
22 August 2008	Director appointed michael elwine (2 pages)
21 August 2008	Director appointed simon macpherson howie (2 pages)
21 August 2008	Director appointed simon macpherson howie (2 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
18 August 2008	Appointment terminated director afm ned's LIMITED (1 page)
18 August 2008	Appointment terminated director patrick wilson (1 page)
18 August 2008	S-div (1 page)
18 August 2008	Appointment terminated director patrick wilson (1 page)
18 August 2008	S-div (1 page)
18 August 2008	S-div (1 page)
18 August 2008	S-div (1 page)
18 August 2008	Appointment terminated secretary jeffrey orme (1 page)
18 August 2008	Resolutions RES13 ‐ Sub div 07/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
18 August 2008	Appointment terminated secretary jeffrey orme (1 page)
18 August 2008	Resolutions RES13 ‐ Sub div 07/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
18 August 2008	Appointment terminated director afm ned's LIMITED (1 page)
28 February 2008	Return made up to 10/02/08; full list of members (4 pages)
28 February 2008	Return made up to 10/02/08; full list of members (4 pages)
28 February 2008	Appointment terminated director peter warburton (1 page)
28 February 2008	Appointment terminated director peter warburton (1 page)
13 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
13 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
25 April 2007	Return made up to 10/02/07; full list of members (3 pages)
25 April 2007	Return made up to 10/02/07; full list of members (3 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
10 April 2006	Return made up to 10/02/06; full list of members (3 pages)
10 April 2006	Return made up to 10/02/06; full list of members (3 pages)
1 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
1 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
30 July 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
30 July 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
8 April 2005	Return made up to 10/02/05; full list of members (3 pages)
8 April 2005	Return made up to 10/02/05; full list of members (3 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 April 2004	Return made up to 10/02/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2004	Return made up to 10/02/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
22 March 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Return made up to 10/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 March 2003	Return made up to 10/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
6 December 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
11 July 2002	Return made up to 10/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
11 July 2002	Return made up to 10/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
8 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
8 May 2001	Full group accounts made up to 31 December 2000 (24 pages)
21 March 2001	Return made up to 10/02/01; full list of members (7 pages)
21 March 2001	Return made up to 10/02/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
13 June 2000	Nc inc already adjusted 31/05/00 (1 page)
13 June 2000	Conso s-div 31/05/00 (1 page)
13 June 2000	S-div 31/05/00 (1 page)
13 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (44 pages)
13 June 2000	Nc inc already adjusted 31/05/00 (1 page)
13 June 2000	Ad 01/06/00--------- Â£ si [email protected]=41665 Â£ si 250000@1=250000 Â£ ic 116443/408108 (2 pages)
13 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (44 pages)
13 June 2000	Ad 01/06/00--------- Â£ si [email protected]=41665 Â£ si 250000@1=250000 Â£ ic 116443/408108 (2 pages)
13 June 2000	S-div 31/05/00 (1 page)
13 June 2000	Conso s-div 31/05/00 (1 page)
10 June 2000	Particulars of mortgage/charge (5 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
10 June 2000	Particulars of mortgage/charge (5 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Full accounts made up to 31 December 1998 (18 pages)
6 June 2000	Full accounts made up to 31 December 1998 (18 pages)
25 April 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director resigned (6 pages)
25 April 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director resigned (6 pages)
1 April 1999	Return made up to 10/02/99; no change of members (5 pages)
1 April 1999	Return made up to 10/02/99; no change of members (5 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Return made up to 10/02/98; full list of members (6 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Return made up to 10/02/98; full list of members (6 pages)
13 February 1998	Full accounts made up to 30 November 1996 (13 pages)
13 February 1998	Full accounts made up to 30 November 1996 (13 pages)
12 February 1998	Nc inc already adjusted 09/02/98 (1 page)
12 February 1998	Resolutions SRES13 ‐ Special resolution (23 pages)
12 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
12 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
12 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
12 February 1998	Memorandum and Articles of Association (19 pages)
12 February 1998	Ad 09/02/98--------- Â£ si [email protected]=4250 Â£ ic 112193/116443 (2 pages)
12 February 1998	Nc inc already adjusted 09/02/98 (1 page)
12 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
12 February 1998	Resolutions SRES13 ‐ Special resolution (23 pages)
12 February 1998	Ad 09/02/98--------- Â£ si [email protected]=4250 Â£ ic 112193/116443 (2 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
12 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 February 1998	Memorandum and Articles of Association (19 pages)
25 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
25 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 June 1997	Return made up to 10/02/97; full list of members 363(287) ‐ Registered office changed on 08/06/97 (6 pages)
8 June 1997	Return made up to 10/02/97; full list of members 363(287) ‐ Registered office changed on 08/06/97 (6 pages)
6 January 1997	Auditor's resignation (1 page)
6 January 1997	Auditor's resignation (1 page)
22 May 1996	Return made up to 10/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1996	Secretary's particulars changed (1 page)
22 May 1996	Secretary's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Return made up to 10/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1996	Full accounts made up to 30 November 1995 (13 pages)
2 May 1996	Full accounts made up to 30 November 1995 (13 pages)
8 November 1995	Accounting reference date notified as 30/11 (1 page)
8 November 1995	Accounting reference date notified as 30/11 (1 page)
10 May 1995	New director appointed (6 pages)
10 May 1995	New director appointed (6 pages)
25 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
25 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 April 1995	Resolutions SRES13 ‐ Special resolution (25 pages)
25 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
25 April 1995	Company name changed morcline LIMITED\certificate issued on 26/04/95 (10 pages)
25 April 1995	Resolutions SRES13 ‐ Special resolution (25 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
25 April 1995	Company name changed morcline LIMITED\certificate issued on 26/04/95 (10 pages)
23 April 1995	Memorandum and Articles of Association (15 pages)
23 April 1995	Â£ nc 100/112193 12/04/95 (1 page)
23 April 1995	Â£ nc 100/112193 12/04/95 (1 page)
23 April 1995	Ad 12/04/95--------- Â£ si 107691@1=107691 Â£ si [email protected]=4500 Â£ ic 2/112193 (2 pages)
23 April 1995	Registered office changed on 23/04/95 from: 5 castle street liverpool L2 4XE (1 page)
23 April 1995	Ad 12/04/95--------- Â£ si 107691@1=107691 Â£ si [email protected]=4500 Â£ ic 2/112193 (2 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 April 1995	S-div 12/04/95 (1 page)
23 April 1995	Memorandum and Articles of Association (15 pages)
23 April 1995	S-div 12/04/95 (1 page)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 April 1995	Registered office changed on 23/04/95 from: 5 castle street liverpool L2 4XE (1 page)
20 April 1995	Particulars of mortgage/charge (15 pages)
20 April 1995	Particulars of mortgage/charge (15 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	New secretary appointed;director resigned (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
4 April 1995	New secretary appointed;director resigned (2 pages)
4 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
4 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
10 February 1995	Incorporation (15 pages)
10 February 1995	Incorporation (15 pages)

Thrislington Cubicles Limited

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