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K2 THERMAL IMAGING LIMITED

Company number 09144556

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2018 AM23 Notice of move from Administration to Dissolution
23 Feb 2018 AM10 Administrator's progress report
21 Sep 2017 AM10 Administrator's progress report
02 Aug 2017 AM19 Notice of extension of period of Administration
19 Apr 2017 2.40B Notice of appointment of replacement/additional administrator
19 Apr 2017 2.39B Notice of vacation of office by administrator
16 Mar 2017 2.24B Administrator's progress report to 24 January 2017
04 Oct 2016 F2.18 Notice of deemed approval of proposals
01 Sep 2016 2.17B Statement of administrator's proposal
11 Aug 2016 AD01 Registered office address changed from C/O Muckle Llp Time Central Gallowgate Newcastle upon Tyne NE1 4BF to 260 Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 11 August 2016
08 Aug 2016 2.12B Appointment of an administrator
21 Jul 2016 TM02 Termination of appointment of Andrew Cawkwell as a secretary on 20 July 2016
29 Apr 2016 TM01 Termination of appointment of Gary Storey as a director on 20 August 2015
25 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Nov 2015 TM01 Termination of appointment of Iain Nairn as a director on 30 October 2015
04 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
30 Jun 2015 AP01 Appointment of Mr Gary Storey as a director on 30 June 2015
03 Mar 2015 AP03 Appointment of Mr Andrew Cawkwell as a secretary on 24 February 2015
27 Jan 2015 AP01 Appointment of Mr Iain Nairn as a director on 16 December 2014
18 Dec 2014 MR04 Satisfaction of charge 091445560001 in full
18 Dec 2014 MR01 Registration of charge 091445560002, created on 18 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Ian Stuart Wilkinson on 29 October 2014
29 Oct 2014 AD01 Registered office address changed from 35 Albert Road Middlesbrough TS1 1NU United Kingdom to C/O Muckle Llp Time Central Gallowgate Newcastle upon Tyne NE1 4BF on 29 October 2014
09 Oct 2014 MR01 Registration of charge 091445560001, created on 2 October 2014