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THERMOPAK LIMITED

Company number 06810361

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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)
15 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
17 Jul 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
18 Jan 2017	2.24B	Administrator's progress report to 12 December 2016	View PDF Administrator's progress report to 12 December 2016 - link opens in a new window - 24 pages (24 pages)
28 Jun 2016	2.24B	Administrator's progress report to 12 June 2016	View PDF Administrator's progress report to 12 June 2016 - link opens in a new window - 23 pages (23 pages)
28 Jun 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
07 Jan 2016	2.24B	Administrator's progress report to 12 December 2015	View PDF Administrator's progress report to 12 December 2015 - link opens in a new window - 22 pages (22 pages)
06 Aug 2015	2.24B	Administrator's progress report to 12 June 2015	View PDF Administrator's progress report to 12 June 2015 - link opens in a new window - 23 pages (23 pages)
06 Aug 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
30 Mar 2015	2.24B	Administrator's progress report to 17 February 2015	View PDF Administrator's progress report to 17 February 2015 - link opens in a new window - 23 pages (23 pages)
23 Oct 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
01 Oct 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
01 Oct 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
06 Sep 2014	AD01	Registered office address changed from Albany Road Gateshead Tyne and Wear NE8 3AT to C/O Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 6 September 2014	View PDF Registered office address changed from Albany Road Gateshead Tyne and Wear NE8 3AT to C/O Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 6 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Auth share capital restriction revoked 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Auth share capital restriction revoked 20/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 366,172	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 366,172 - link opens in a new window - 7 pages (7 pages)
11 Jul 2013	MR01	Registration of charge 068103610008	View PDF Registration of charge 068103610008 - link opens in a new window - 11 pages (11 pages)
23 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)

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