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THERMOPOL (1990) LIMITED

Company number 00725930

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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)
27 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-25
13 Apr 2010 4.70 Declaration of solvency
12 Apr 2010 AD01 Registered office address changed from Unit C1 Woolborough Lane Crawley West Sussex RH10 9UW on 12 April 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Apr 2009 363a Return made up to 21/04/09; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
14 May 2008 363a Return made up to 21/04/08; full list of members
01 Oct 2007 AA Accounts made up to 30 November 2006
22 May 2007 363s Return made up to 21/04/07; no change of members
22 May 2007 363(288) Secretary resigned;director resigned
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed
08 Mar 2007 288b Director resigned
08 Mar 2007 288a New secretary appointed
02 Mar 2007 288a New director appointed
20 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
08 Jun 2006 363s Return made up to 21/04/06; full list of members
27 Mar 2006 AA Accounts made up to 30 November 2005
21 Dec 2005 AA Accounts made up to 30 November 2004
24 May 2005 363s Return made up to 21/04/05; full list of members
01 Nov 2004 AA Accounts made up to 30 November 2003
22 Oct 2004 288a New secretary appointed;new director appointed