THORPE LEARNING ENVIRONMENTS LTD

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Company Documents

DateDescription
13/01/1413 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/12/1319 December 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2013

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19/12/1319 December 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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21/08/1321 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2013

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29/04/1329 April 2013 NOTICE OF STATEMENT OF AFFAIRS/2.15B

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18/04/1318 April 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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12/04/1312 April 2013 NOTICE OF STATEMENT OF AFFAIRS/2.15B

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08/04/138 April 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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15/03/1315 March 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
10 PRINCEWOOD ROAD
EARLSTREES INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE
NN17 4AP
UNITED KINGDOM

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28/01/1328 January 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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19/11/1219 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/11/1219 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/08/1231 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/06/1221 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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18/06/1218 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/06/1218 June 2012 CAPITALISE SUM OF ￯﾿ﾽ153,700 ON LOAN ACCOUNT 16/05/2012

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25/05/1225 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/05/1225 May 2012 ARTICLES OF ASSOCIATION

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12/03/1212 March 2012 31/10/11 TOTAL EXEMPTION FULL

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 1168/1170 MELTON ROAD LEICESTER LE7 2HB UNITED KINGDOM

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13/10/1113 October 2011 CURREXT FROM 30/06/2011 TO 31/10/2011

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22/06/1122 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/02/118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/01/1114 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/1024 November 2010 DIRECTOR APPOINTED MR DAMIAN JOHN O'REILLY

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24/11/1024 November 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL LOGUE

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15/06/1015 June 2010 DIRECTOR APPOINTED MR ALAN CLARKE BACKHOUSE

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15/06/1015 June 2010 DIRECTOR APPOINTED MR JOHN THOMAS ROWLEY

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14/06/1014 June 2010 DIRECTOR APPOINTED MR NEIL JOSEPH LOGUE

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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