THULE (KARRITE) LIMITED: Filings

  • Overview

    Company NameTHULE (KARRITE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03437420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THULE (KARRITE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton 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

    Termination of appointment of Jan Willen Dengelinle as a director on Mar 31, 2011

    1 pagesTM01

    Annual return made up to Sep 22, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2013

    Statement of capital on Feb 05, 2013

    • Capital: GBP 150,000
    SH01

    Termination of appointment of Claire Louise Butler as a director on Nov 30, 2012

    1 pagesTM01

    Registered office address changed from Units 1&2 Two Counties Estate Off Falconer Road Haverhill Suffolk CB9 7XZ on Feb 04, 2013

    1 pagesAD01

    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

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

    2 pagesTM01

    Annual return made up to Sep 22, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Nigel Ward as a director

    1 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

    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

    Annual return made up to Sep 22, 2010 with full list of shareholders

    7 pagesAR01

    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