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THERMOVAN UK LIMITED

Company number 00298425

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2013 DS01 Application to strike the company off the register
03 Sep 2013 SH20 Statement by Directors
03 Sep 2013 SH19 Statement of capital on 3 September 2013
  • GBP 5,000
03 Sep 2013 CAP-SS Solvency Statement dated 28/08/13
03 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 28/08/2013
07 May 2013 MR04 Satisfaction of charge 7 in full
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Hilary Claire Sykes on 8 February 2011
08 Feb 2011 CH01 Director's details changed for Hilary Claire Sykes on 8 February 2011
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Feb 2010 CH02 Director's details changed for Evans Halshaw Motors Limited on 5 February 2010
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
21 May 2009 395 Particulars of a mortgage or charge / charge no: 7
18 May 2009 288a Director appointed hilary claire sykes
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 24/04/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2009 AA Accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 17/01/09; full list of members