| Name: |
THERYTE LIMITED
THERYTE LTD |
| Address: | 2 TEMPLE STREET, KEYNSHAM, BRISTOL, BS31 1EG |
| Incorporation Date: | 1997-11-20 |
| date | name | form type |
| 2018-01-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-30 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2017-05-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-09 | APPOINTMENT TERMINATED, SECRETARY JOHN KIRKMAN | TM02 |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2015-12-07 | 20/11/15 FULL LIST | AR01 |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 20/11/14 FULL LIST | AR01 |
| 2014-03-14 | APPOINTMENT TERMINATED, DIRECTOR DEAN SLAGEL | TM01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROMWILLIAM RUSSELL HOUSE THE SQUARELIGHTWATERSURREYGU18 5SS | AD01 |
| 2013-01-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-21 | 20/11/13 FULL LIST | AR01 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | 20/11/12 FULL LIST | AR01 |
| 2011-12-16 | 20/11/11 FULL LIST | AR01 |
| 2011-01-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | DIRECTOR APPOINTED NIGEL HENRY ROWBOTHAM | AP01 |
| 2010-03-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | 20/11/10 FULL LIST | AR01 |
| 2009-02-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-02-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-12-22 | APPOINTMENT TERMINATED, DIRECTOR HILMAR WARENIUS | TM01 |
| 2009-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROMC/O MACFARLANE & CO, 2ND FLOORCUNARD BUILDINGWATER STREETLIVERPOOLL3 1DS | 287 |
| 2009-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SLAGEL / 15/05/2009 | 288c |
| 2009-02-26 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KIRKMAN / 01/01/2009 | 288c |
| 2009-02-26 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-22 | 20/11/09 FULL LIST | AR01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DOHRN / 02/10/2009 | CH01 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / HILMAR MEEK WARENIUS / 02/10/2009 | CH01 |
| 2008-08-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-05 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-07-24 | DIRECTOR RESIGNED | 288b |
| 2007-12-19 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-04 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-11-11 | DIRECTOR RESIGNED | 288b |
| 2006-01-17 | AD 08/03/05---------£ SI [email protected]=5£ IC 277/282 | 88(2)R |
| 2006-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-08 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM:CUNARD BUILDINGWATER STREETLIVERPOOLL3 1DS | 287 |
| 2006-11-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-08-04 | DIRECTOR RESIGNED | 288b |
| 2006-01-04 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2006-01-17 | AD 08/03/05---------£ SI [email protected]=29£ IC 248/277 | 88(2)R |
| 2006-01-04 | £ NC 314/35008/03/05 | RES04 |
| 2006-11-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-01-04 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2006-01-04 | NC INC ALREADY ADJUSTED08/03/05 | 123 |
| 2006-11-08 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-08-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-04 | NC INC ALREADY ADJUSTED 07/07/04 | RES04 |
| 2006-03-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-04 | NC INC ALREADY ADJUSTED08/03/05 | 123 |
| 2006-01-04 | NC INC ALREADY ADJUSTED07/07/04 | 123 |
| 2006-11-08 | DIRECTOR RESIGNED | 288b |
| 2006-10-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-01-04 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-08-04 | SECRETARY RESIGNED | 288b |
| 2006-01-04 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-11-23 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM:11 STURTON STREETCAMBRIDGECAMBRIDGESHIRECB1 2SN | 287 |
Last update: 2019-09-22 09:52:47