THORPE KILWORTH LIMITED



Company Documents

DateDescription
01/05/131 May 2013INSOLVENCY:PROGRESS REPORT 23/02/12 TO 22/02/13

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15/03/1215 March 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,OR000020,00006856

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15/03/1215 March 2012REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH

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15/03/1215 March 2012ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.00006856,OR000017,OR000020

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10/02/1210 February 2012ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017,OR000020

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02/11/112 November 2011NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1

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02/11/112 November 2011ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017

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28/06/1128 June 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2011:LIQ. CASE NO.1

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06/06/116 June 2011NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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30/12/1030 December 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2010:LIQ. CASE NO.1

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09/08/109 August 2010STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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16/06/1016 June 2010NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008767,00009705,00008125

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16/06/1016 June 2010REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 1168 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 2HB

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05/06/105 June 2010COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/06/101 June 2010FIRST GAZETTE

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22/10/0922 October 2009Annual return made up to 27 September 2009 with full list of shareholders

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14/04/0914 April 2009DIRECTOR APPOINTED JOSEPH CRAWFORD

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31/10/0831 October 2008RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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06/11/076 November 2007RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007NEW DIRECTOR APPOINTED

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31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07

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07/11/067 November 2006RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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06/11/066 November 2006DIRECTOR RESIGNED

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31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06

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28/12/0528 December 2005NEW DIRECTOR APPOINTED

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08/12/058 December 2005RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005NC INC ALREADY ADJUSTED 04/07/05

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27/07/0527 July 2005� NC 250000/450000 04/07

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14/06/0514 June 2005ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04

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01/06/051 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0531 May 2005FULL ACCOUNTS MADE UP TO 31/05/05

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14/04/0514 April 2005PARTICULARS OF MORTGAGE/CHARGE

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08/04/058 April 2005PARTICULARS OF MORTGAGE/CHARGE

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04/10/044 October 2004RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04

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10/12/0310 December 2003DIRECTOR RESIGNED

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14/11/0314 November 2003AUD RES SECTION 394

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20/10/0320 October 2003RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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29/09/0329 September 2003NEW DIRECTOR APPOINTED

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18/09/0318 September 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/0316 September 2003NEW DIRECTOR APPOINTED

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16/09/0316 September 2003NEW DIRECTOR APPOINTED

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11/07/0311 July 2003PARTICULARS OF MORTGAGE/CHARGE

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02/07/032 July 2003PARTICULARS OF MORTGAGE/CHARGE

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27/10/0227 October 2002RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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05/11/015 November 2001DIRECTOR RESIGNED

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26/10/0126 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0126 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0126 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0123 October 2001AUDITOR'S RESIGNATION

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02/10/012 October 2001RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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27/07/0127 July 2001PARTICULARS OF MORTGAGE/CHARGE

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21/12/0021 December 2000NEW DIRECTOR APPOINTED

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12/12/0012 December 2000NEW DIRECTOR APPOINTED

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30/10/0030 October 2000RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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15/02/0015 February 2000NC INC ALREADY ADJUSTED 09/02/00

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15/02/0015 February 2000� NC 50000/250000 09/02

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15/11/9915 November 1999RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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15/06/9915 June 1999NEW DIRECTOR APPOINTED

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13/04/9913 April 1999DIRECTOR RESIGNED

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05/03/995 March 1999PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998PARTICULARS OF MORTGAGE/CHARGE

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16/11/9816 November 1998RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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08/06/988 June 1998REGISTERED OFFICE CHANGED ON 08/06/98 FROM: THE OLD SCHOOL HOUSE 780 MELTON ROAD THURMASTON LEICESTER LE4 8BD

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16/10/9716 October 1997RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/07/972 July 1997ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97

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06/04/976 April 1997NEW DIRECTOR APPOINTED

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06/04/976 April 1997DIRECTOR RESIGNED

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06/04/976 April 1997DIRECTOR RESIGNED

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04/03/974 March 1997� NC 1000/50000 21/02/97

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04/03/974 March 1997NC INC ALREADY ADJUSTED 21/02/97

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20/01/9720 January 1997PARTICULARS OF MORTGAGE/CHARGE

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14/01/9714 January 1997REGISTERED OFFICE CHANGED ON 14/01/97 FROM: G OFFICE CHANGED 14/01/97 THE STABLE HOUSE NORTH KILWORTH LUTTERWORTH LEICESTERSHIRE LE17 6JE

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31/12/9631 December 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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31/12/9631 December 1996REGISTERED OFFICE CHANGED ON 31/12/96 FROM: G OFFICE CHANGED 31/12/96 55 COLMORE ROW BIRMINGHAM B3 2AS

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31/12/9631 December 1996NEW DIRECTOR APPOINTED

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31/12/9631 December 1996NEW DIRECTOR APPOINTED

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31/12/9631 December 1996NEW SECRETARY APPOINTED

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31/12/9631 December 1996NEW DIRECTOR APPOINTED

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31/12/9631 December 1996DIRECTOR RESIGNED

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31/12/9631 December 1996SECRETARY RESIGNED

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23/12/9623 December 1996COMPANY NAME CHANGED INGLEBY (942) LIMITED CERTIFICATE ISSUED ON 23/12/96

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27/09/9627 September 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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