T.H.K. INSULATION LIMITED

Company number 01743913 · Monitor this company

Dissolved

148 filings

Date	Filing
15 Mar 2023	Final Gazette dissolved following liquidation	View document
15 Mar 2023	Final Gazette dissolved following liquidation · 1 page	View document
15 Dec 2022	Return of final meeting in a members' voluntary winding up · 7 pages	View document
25 Nov 2021	Declaration of solvency · 5 pages	View document
25 Nov 2021	Resolutions	View document
25 Nov 2021	Resolutions · 1 page	View document
25 Nov 2021	Appointment of a voluntary liquidator · 3 pages	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 9 pages	View document
31 Jul 2021	Appointment of Mr Jeremy Mark White as a director on 2021-07-29 · 2 pages	View document
30 Jul 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30 · 1 page	View document
18 May 2020	CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES	View document
26 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON POUND / 15/03/2020	View document
3 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
20 Dec 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018	View document
11 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 16/09/2019	View document
30 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018	View document
20 May 2019	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES	View document
8 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018	View document
6 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
18 May 2018	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES	View document
26 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Jun 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES	View document
22 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
13 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON	View document
13 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN	View document
12 Sep 2016	DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND	View document
9 Sep 2016	DIRECTOR APPOINTED RICHARD JOHN BUTLER	View document
23 May 2016	Annual return made up to 18 May 2016 with full list of shareholders	View document
2 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015	View document
21 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 May 2015	Annual return made up to 18 May 2015 with full list of shareholders	View document
10 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN	View document
10 Sep 2014	DIRECTOR APPOINTED MR MICHAEL STUART WATSON	View document
15 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
19 May 2014	Annual return made up to 18 May 2014 with full list of shareholders	View document
30 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
22 May 2013	Annual return made up to 18 May 2013 with full list of shareholders	View document
18 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 May 2012	Annual return made up to 18 May 2012 with full list of shareholders	View document
18 May 2011	Annual return made up to 18 May 2011 with full list of shareholders	View document
20 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
18 May 2010	Annual return made up to 18 May 2010 with full list of shareholders	View document
26 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009	View document
5 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009	View document
3 Sep 2009	SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009	View document
9 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 May 2009	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS	View document
30 Sep 2008	ADOPT ARTICLES 18/09/2008	View document
28 May 2008	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008	View document
29 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
24 Oct 2007	NEW SECRETARY APPOINTED	View document
24 Oct 2007	REGISTERED OFFICE CHANGED ON 24/10/07 FROM: RIVERSIDE HOUSE LITTLEBROOK COMPLEX DARTFORD KENT DA1 5PZ	View document
24 Oct 2007	SECRETARY RESIGNED	View document
24 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
27 Jun 2007	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS	View document
21 Mar 2007	DIRECTOR RESIGNED	View document
26 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Dec 2006	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	NEW DIRECTOR APPOINTED	View document
24 Aug 2006	DIRECTOR RESIGNED	View document
16 Jun 2006	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS	View document
31 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Jun 2005	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jun 2004	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Jun 2003	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS	View document
25 Jan 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	DIRECTOR RESIGNED	View document
22 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Jun 2002	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS	View document
19 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 May 2001	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS	View document
31 May 2001	LOCATION OF REGISTER OF MEMBERS	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2000	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS	View document
12 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2000	DIRECTOR RESIGNED	View document
2 Jun 2000	NEW SECRETARY APPOINTED	View document
18 May 2000	SECRETARY RESIGNED	View document
11 Apr 2000	SECRETARY'S PARTICULARS CHANGED	View document
16 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 2000	DIRECTOR RESIGNED	View document
30 Jan 2000	FORM 391	View document
19 Jan 2000	REGISTERED OFFICE CHANGED ON 19/01/00 FROM: TILBURY DOUGLAS PLC, TILBURY HOUSE, RUSCOMBE PARK, RUSCOMBE READING BERKSHIRE RG10 9JU	View document
22 Dec 1999	REGISTERED OFFICE CHANGED ON 22/12/99 FROM: C/O BANDT PLC ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE RG24 8NU	View document
25 Nov 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
15 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Nov 1999	DIRECTOR RESIGNED	View document
15 Nov 1999	DIRECTOR RESIGNED	View document
15 Nov 1999	NEW SECRETARY APPOINTED	View document
12 Nov 1999	FULL ACCOUNTS MADE UP TO 04/04/99	View document
22 Sep 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Sep 1999	NEW DIRECTOR APPOINTED	View document
14 Sep 1999	NEW DIRECTOR APPOINTED	View document
10 Sep 1999	NEW DIRECTOR APPOINTED	View document
9 Sep 1999	DIRECTOR RESIGNED	View document
9 Sep 1999	DIRECTOR RESIGNED	View document
3 Sep 1999	SECRETARY RESIGNED	View document
20 Jun 1999	RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS	View document
25 Feb 1999	ADOPT MEM AND ARTS 19/02/99	View document
16 Feb 1999	NEW SECRETARY APPOINTED	View document
6 Feb 1999	REGISTERED OFFICE CHANGED ON 06/02/99 FROM: STONEY CROSS STATION ROAD DERBY DE21 7NE	View document
6 Feb 1999	DIRECTOR RESIGNED	View document
6 Feb 1999	SECRETARY RESIGNED	View document
6 Feb 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
6 Feb 1999	NEW DIRECTOR APPOINTED	View document
6 Feb 1999	NEW DIRECTOR APPOINTED	View document
18 Jan 1999	REGISTERED OFFICE CHANGED ON 18/01/99 FROM: PO BOX 5 C/O COURTAULDS ACETATE WORKS SPONDON DERBY DE2 7BP	View document
26 May 1998	RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS	View document
15 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
22 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
23 Jun 1997	RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS	View document
29 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
24 May 1996	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS	View document
14 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
22 Jun 1995	RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS	View document
16 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
5 Jun 1994	RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS	View document
8 Jun 1993	RETURN MADE UP TO 18/05/93; CHANGE OF MEMBERS	View document
10 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
21 Jan 1993	NEW DIRECTOR APPOINTED	View document
30 Jun 1992	RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS	View document
26 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
10 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
1 Jun 1991	RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS	View document
8 Jun 1990	ALTER MEM AND ARTS 03/05/90	View document
1 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
1 Jun 1990	RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS	View document
15 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
15 May 1989	RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS	View document
5 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
25 Jul 1988	RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS	View document
31 Oct 1987	RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS	View document
27 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
31 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Nov 1986	RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS	View document
7 Jan 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document