THULE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM UNIT 7 CENTROVELL INDUSTRIAL ESTATE CALDWELL ROAD NUNEATON WARWICKSHIRE CV11 4NG UNITED KINGDOM |
| 01/10/131 October 2013 | DECLARATION OF SOLVENCY |
| 01/10/131 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/131 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/06/1321 June 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUTLER |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 5 CONCORDE DRIVE 5C BUSINESS CENTRE CLEVEDON BRISTOL BS21 6UH |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BARKER |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GERRIT DE GRAAF |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER PETTERSSON |
| 12/05/1112 May 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN RENGELINK |
| 01/03/111 March 2011 | DIRECTOR APPOINTED PETER ROYSTON BARKER |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MICHAEL DEREK FOSTER |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED DEAN GRAHAM SHANKS |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MICHAEL CRAIG TORBITT |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 21/04/1021 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARSDEN |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED NIGEL PAUL WARD |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED CLAIRE LOUISE BUTLER |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED CHRISTER ANDERS INGEMAR PETTERSSON |
| 21/05/0821 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | AUDITOR'S RESIGNATION |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ARTICLES OF ASSOCIATION |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/054 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | AUDITOR'S RESIGNATION |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 22/01/0022 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/01/966 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 |
| 05/01/925 January 1992 | � NC 1000/100000 18/12/91 |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | AUDITOR'S RESIGNATION |
| 20/03/9120 March 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9121 January 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: G OFFICE CHANGED 22/05/90 BARBOT HALL IND ESTATE PARK GATE ROTHERHAM S.YORKS S62 6EF |
| 09/05/909 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: G OFFICE CHANGED 09/05/90 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 10/04/9010 April 1990 | ALTER MEM AND ARTS 08/03/90 |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | COMPANY NAME CHANGED GAMEREALM LIMITED CERTIFICATE ISSUED ON 23/03/90 |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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