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THERMOX PERFORMANCE MATERIALS LIMITED

Company number 01062827

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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)
22 Apr 2005 AA Full accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 31/12/04; full list of members
30 Oct 2004 AUD Auditor's resignation
20 Aug 2004 AA Full accounts made up to 31 December 2003
18 Jan 2004 363s Return made up to 31/12/03; full list of members
01 Jun 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 AUD Auditor's resignation
08 Jan 2003 363s Return made up to 31/12/02; full list of members
17 May 2002 AA Full accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 31/12/01; full list of members
06 Jul 2001 AA Full accounts made up to 31 December 2000
26 Feb 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
26 Feb 2001 288b Director resigned
21 Feb 2001 363s Return made up to 31/12/00; full list of members
12 Jan 2000 AA Full accounts made up to 30 September 1999
12 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1999 AA Full accounts made up to 30 September 1998
01 Feb 1999 363s Return made up to 31/12/98; no change of members
09 Jan 1998 AA Full accounts made up to 30 September 1997
09 Jan 1998 363s Return made up to 31/12/97; no change of members
01 Apr 1997 288c Secretary's particulars changed;director's particulars changed
06 Jan 1997 AA Full accounts made up to 30 September 1996
06 Jan 1997 363s Return made up to 31/12/96; full list of members
22 Jun 1996 287 Registered office changed on 22/06/96 from: amalgamated metal corporation adelaide house london bridge london EC4R 9DP
05 Jan 1996 AA Full accounts made up to 30 September 1995