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THULE LIMITED
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THULE LIMITED: Filings

    • Overview

    Company NameTHULE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02476936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THULE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency resolution

    Resolution insolvency:resolution re. Liquidator's account
    		1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from Unit 7 Centrovell Industrial Estate Caldwell Road Nuneaton Warwickshire CV11 4NG United Kingdom on Oct 02, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Mar 05, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2013

    Statement of capital on Jun 21, 2013

    • Capital: GBP 100,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Claire Louise Butler as a director on Dec 31, 2011

    		1 pagesTM01

    Registered office address changed from 5 Concorde Drive 5C Business Centre Clevedon Bristol BS21 6UH on May 01, 2012

    		1 pagesAD01

    Termination of appointment of Peter Royston Barker as a director on Jan 25, 2012

    		2 pagesTM01

    Termination of appointment of Gerrit De Graaf as a director

    		1 pagesTM01

    Termination of appointment of Christer Pettersson as a director

    		1 pagesTM01

    Accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    		9 pagesAR01

    Termination of appointment of Nigel Ward as a director

    		1 pagesTM01

    Termination of appointment of Jan Rengelink as a director

    		1 pagesTM01

    Appointment of Peter Royston Barker as a director

    		2 pagesAP01

    Appointment of Michael Derek Foster as a director

    		2 pagesAP01

    Appointment of Michael Craig Torbitt as a director

    		2 pagesAP01

    Appointment of Dean Graham Shanks as a director

    		2 pagesAP01
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    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