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CONTHERM LIMITED

Company number 01045709

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2009 DS01 Application to strike the company off the register
10 Dec 2009 TM01 Termination of appointment of Peter Harrington as a director
17 Jul 2009 287 Registered office changed on 17/07/2009 from 33 high st hemel hempstead herts HP1 3AA
07 May 2009 363a Return made up to 22/04/09; full list of members
14 May 2008 363s Return made up to 22/04/08; no change of members
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007
31 May 2007 363s Return made up to 22/04/07; no change of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Dec 2006 288b Secretary resigned
10 Dec 2006 288a New secretary appointed
13 Jul 2006 288a New director appointed
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
19 May 2006 363s Return made up to 22/04/06; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
16 May 2005 363s Return made up to 22/04/05; no change of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
12 May 2004 363s Return made up to 22/04/04; no change of members
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288a New secretary appointed
07 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
11 May 2003 363s Return made up to 22/04/03; full list of members
23 Oct 2002 MA Memorandum and Articles of Association
23 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/09/02
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