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THULE (KARRITE) LIMITED

Company number 03437420

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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)
18 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)
18 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 Trading Estate Caldwell Road Nuneaton CV11 4NG United Kingdom on 2 October 2013	View PDF Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton 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)
16 Sep 2013	TM01	Termination of appointment of Jan Willen Dengelinle as a director on 31 March 2011	View PDF Termination of appointment of Jan Willen Dengelinle as a director on 31 March 2011 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 22 September 2012 with full list of shareholders Statement of capital on 2013-02-05 GBP 150,000	View PDF Annual return made up to 22 September 2012 with full list of shareholders Statement of capital on 2013-02-05 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	TM01	Termination of appointment of Claire Louise Butler as a director on 30 November 2012	View PDF Termination of appointment of Claire Louise Butler as a director on 30 November 2012 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AD01	Registered office address changed from Units 1&2 Two Counties Estate Off Falconer Road Haverhill Suffolk CB9 7XZ on 4 February 2013	View PDF Registered office address changed from Units 1&2 Two Counties Estate Off Falconer Road Haverhill Suffolk CB9 7XZ on 4 February 2013 - link opens in a new window - 1 page (1 page)
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)
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)
22 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Aug 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)
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)
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)
30 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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