THULE (KARRITE) 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 TRADING ESTATE CALDWELL ROAD NUNEATON 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) |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN DENGELINLE |
| 05/02/135 February 2013 | Annual return made up to 22 September 2012 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUTLER |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM UNITS 1&2 TWO COUNTIES ESTATE OFF FALCONER ROAD HAVERHILL SUFFOLK CB9 7XZ |
| 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 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BARKER |
| 22/09/1122 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | TERMINATE DIR APPOINTMENT |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER PETTERSSON |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GERRIT DE GRAAF |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 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 |
| 30/09/1030 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MARSDEN |
| 28/10/0828 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VAN SMIRREN |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED CLAIRE LOUISE BUTLER |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED CHRISTER ANDERS INGEMAR PETTERSSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED NIGEL PAUL WARD |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 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 |
| 11/12/0611 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 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 |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 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 |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: G OFFICE CHANGED 20/04/05 UNITS 1 & 2 FALCONER ROAD HAVERHILL SUFFOLK CB9 7XU |
| 10/01/0510 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 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 |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0411 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | AUDITOR'S RESIGNATION |
| 30/09/0330 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | COMPANY NAME CHANGED KARRITE LIMITED CERTIFICATE ISSUED ON 03/08/00 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/01/98 |
| 10/02/9810 February 1998 | NC INC ALREADY ADJUSTED 10/01/98 |
| 10/02/9810 February 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 10/02/9810 February 1998 | CAP �150000 10/01/98 |
| 10/02/9810 February 1998 | � NC 100/150000 10/01/98 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: G OFFICE CHANGED 06/02/98 BARBOT HALL INDUSTRIAL ESTATE MANGHAM ROAD ROTHERHAM YORKSHIRE S62 6EF |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | COMPANY NAME CHANGED IMCO (3497) LIMITED CERTIFICATE ISSUED ON 02/12/97 |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: G OFFICE CHANGED 02/12/97 ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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