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THULE LIMITED

Company number 02476936

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2014	LIQ MISC RES	Resolution insolvency:resolution re. Liquidator's account	View PDF Resolution insolvency:resolution re. Liquidator's account - link opens in a new window - 1 page (1 page)
19 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AD01	Registered office address changed from Unit 7 Centrovell Industrial Estate Caldwell Road Nuneaton Warwickshire CV11 4NG United Kingdom on 2 October 2013	View PDF Registered office address changed from Unit 7 Centrovell Industrial Estate Caldwell Road Nuneaton Warwickshire CV11 4NG United Kingdom on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 100,000	View PDF Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	TM01	Termination of appointment of Claire Louise Butler as a director on 31 December 2011	View PDF Termination of appointment of Claire Louise Butler as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
01 May 2012	AD01	Registered office address changed from 5 Concorde Drive 5C Business Centre Clevedon Bristol BS21 6UH on 1 May 2012	View PDF Registered office address changed from 5 Concorde Drive 5C Business Centre Clevedon Bristol BS21 6UH on 1 May 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM01	Termination of appointment of Peter Royston Barker as a director on 25 January 2012	View PDF Termination of appointment of Peter Royston Barker as a director on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	TM01	Termination of appointment of Gerrit De Graaf as a director	View PDF Termination of appointment of Gerrit De Graaf as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	TM01	Termination of appointment of Christer Pettersson as a director	View PDF Termination of appointment of Christer Pettersson as a director - link opens in a new window - 1 page (1 page)
12 May 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Apr 2011	TM01	Termination of appointment of Nigel Ward as a director	View PDF Termination of appointment of Nigel Ward as a director - link opens in a new window - 1 page (1 page)
15 Apr 2011	TM01	Termination of appointment of Jan Rengelink as a director	View PDF Termination of appointment of Jan Rengelink as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	AP01	Appointment of Peter Royston Barker as a director	View PDF Appointment of Peter Royston Barker as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP01	Appointment of Michael Derek Foster as a director	View PDF Appointment of Michael Derek Foster as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP01	Appointment of Michael Craig Torbitt as a director	View PDF Appointment of Michael Craig Torbitt as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP01	Appointment of Dean Graham Shanks as a director	View PDF Appointment of Dean Graham Shanks as a director - link opens in a new window - 2 pages (2 pages)

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