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THERMAL & ACOUSTIC INSTALLATIONS LIMITED

Company number 00555674

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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)
13 Jul 1995 COCOMP Order of court to wind up
03 May 1995 COCOMP Order of court to wind up
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1994 287 Registered office changed on 01/06/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 01/06/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
24 Mar 1994 4.20 Statement of affairs
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24 Mar 1994 600 Appointment of a voluntary liquidator
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23 Mar 1994 4.48 Notice of Constitution of Liquidation Committee
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Request DocumentNotice of Constitution of Liquidation Committee
18 Mar 1994 287 Registered office changed on 18/03/94 from: 136 turners hill cheshunt herts EN8 9BT
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Request DocumentRegistered office changed on 18/03/94 from: 136 turners hill cheshunt herts EN8 9BT
17 Mar 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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17 Mar 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
04 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
06 Apr 1993 363s Return made up to 11/03/93; no change of members
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Request DocumentReturn made up to 11/03/93; no change of members
21 Oct 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Mar 1992 363s Return made up to 11/03/92; full list of members
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Request DocumentReturn made up to 11/03/92; full list of members
16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
07 Apr 1991 363a Return made up to 11/03/91; no change of members
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Request DocumentReturn made up to 11/03/91; no change of members
22 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Jun 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
05 Dec 1989 288 New director appointed
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06 Sep 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
06 Sep 1989 363 Return made up to 21/08/89; full list of members
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Request DocumentReturn made up to 21/08/89; full list of members
13 Apr 1989 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
23 Mar 1988 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986