THULE (UK) LIMITED

Company number 03210690

Date	Type	Description	View / Download
18 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Oct 2013	AD01	Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton Warwickshire England and Wales CV11 4NG United Kingdom on 2 October 2013	(2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
01 Oct 2013	4.70	Declaration of solvency
01 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2013	4.70	Declaration of solvency	(3 pages)
21 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 500,000	(6 pages)
18 Mar 2013	CC04	Statement of company's objects	(2 pages)
14 Mar 2013	SH20	Statement by directors	(1 page)
14 Mar 2013	SH19	Statement of capital on 14 March 2013 GBP 1	(4 pages)
14 Mar 2013	CAP-SS	Solvency statement dated 04/03/13	(1 page)
14 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Feb 2013	TM01	Termination of appointment of a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Christer Anders Ingemar Pettersson as a director on 6 December 2010	(1 page)
21 Feb 2013	TM01	Termination of appointment of Nigel Paul Ward as a director on 6 December 2010	(1 page)
21 Feb 2013	TM01	Termination of appointment of Jan Willem Rengelink as a director on 6 December 2010	(1 page)
08 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(6 pages)
01 May 2012	TM01	Termination of appointment of Claire Louise Butler as a director on 31 December 2011	(1 page)
07 Feb 2012	TM01	Termination of appointment of Peter Royston Barker as a director on 25 January 2012	(2 pages)
28 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(7 pages)
28 Jun 2011	AD01	Registered office address changed from Barbot Hall Industrial Estate Mangham Road Parkgate Rotherham South Yorkshire S62 6EF on 28 June 2011	(1 page)