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THERMILATE EUROPE LIMITED

Company number 04227432

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
03 Dec 2012	4.68	Liquidators' statement of receipts and payments to 2 October 2012	View PDF Liquidators' statement of receipts and payments to 2 October 2012 - link opens in a new window - 13 pages (13 pages)
12 Oct 2011	2.24B	Administrator's progress report to 3 October 2011	View PDF Administrator's progress report to 3 October 2011 - link opens in a new window - 14 pages (14 pages)
03 Oct 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 36 pages (36 pages)
02 Jun 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
18 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
12 Apr 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Jan 2011	AP01	Appointment of Mr Richard William Bamford as a director	View PDF Appointment of Mr Richard William Bamford as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM01	Termination of appointment of Mohammed Ashfaq as a director	View PDF Termination of appointment of Mohammed Ashfaq as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP03	Appointment of Richard William Bamford as a secretary	View PDF Appointment of Richard William Bamford as a secretary - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 1,945	View PDF Annual return made up to 23 August 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 1,945 - link opens in a new window - 23 pages (23 pages)
06 Sep 2010	TM02	Termination of appointment of Chanda Kasolo as a secretary	View PDF Termination of appointment of Chanda Kasolo as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	CH01	Director's details changed for Mr Christopher John Crabtree on 12 January 2010	View PDF Director's details changed for Mr Christopher John Crabtree on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mohammed Ashfaq on 12 January 2010	View PDF Director's details changed for Mohammed Ashfaq on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,945	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 1,945 - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
23 Dec 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
01 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 5 pages (5 pages)

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