T.H.K. INSULATION LIMITED: Filings

  • Overview

    Company NameT.H.K. INSULATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01743913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for T.H.K. INSULATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2021

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Appointment of Mr Jeremy Mark White as a director on Jul 29, 2021

    2 pagesAP01

    Termination of appointment of Anthony Kenneth Smythe as a director on Jul 30, 2021

    1 pagesTM01

    Confirmation statement made on May 18, 2021 with updates

    5 pagesCS01

    Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021

    1 pagesTM01

    Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 30, 2019

    9 pagesAA

    Termination of appointment of Richard John Butler as a director on Nov 12, 2020

    1 pagesTM01

    Termination of appointment of Stephanie Alison Pound as a secretary on Nov 12, 2020

    1 pagesTM02

    Termination of appointment of Stephanie Alison Pound as a director on Nov 12, 2020

    1 pagesTM01

    Appointment of Mr Anthony Kenneth Smythe as a director on Nov 11, 2020

    2 pagesAP01

    Appointment of Mr Andrew John Mcdonald as a director on Nov 11, 2020

    2 pagesAP01

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Stephanie Alison Pound on Mar 15, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Director's details changed for Richard John Butler on Sep 16, 2019

    2 pagesCH01

    Director's details changed for Richard John Butler on Oct 02, 2018

    2 pagesCH01

    Confirmation statement made on May 18, 2019 with updates

    5 pagesCS01

    Director's details changed for Richard John Butler on Oct 02, 2018

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0