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THORPE LEARNING ENVIRONMENTS LTD

Company number 07279825

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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)
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
13 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2013	2.24B	Administrator's progress report to 5 December 2013	View PDF Administrator's progress report to 5 December 2013 - link opens in a new window - 27 pages (27 pages)
19 Dec 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2013	2.24B	Administrator's progress report to 16 July 2013	View PDF Administrator's progress report to 16 July 2013 - link opens in a new window - 25 pages (25 pages)
29 Apr 2013	2.16B	Statement of affairs with form 2.15B	View PDF Statement of affairs with form 2.15B - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	2.16B	Statement of affairs with form 2.15B	View PDF Statement of affairs with form 2.15B - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
15 Mar 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
31 Jan 2013	AD01	Registered office address changed from 10 Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP United Kingdom on 31 January 2013	View PDF Registered office address changed from 10 Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP United Kingdom on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Nov 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)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
21 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-21 GBP 473,000	View PDF Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-21 GBP 473,000 - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES14 ‐ Capitalise sum of £153,700 on loan account 16/05/2012 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES14 ‐ Capitalise sum of £153,700 on loan account 16/05/2012 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 470,500	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 470,500 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 316,800	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 316,800 - link opens in a new window - 4 pages (4 pages)
25 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Sum of £196200 27/04/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Sum of £196200 27/04/2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £196200 o/s loan. Paying up in full at par 96300 ord shares. 27/04/2012

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