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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)
05 Jan 1996 363s Return made up to 31/12/95; no change of members
11 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
11 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
13 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 13/01/94
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Request DocumentReturn made up to 31/12/93; full list of members
03 Nov 1993 287 Registered office changed on 03/11/93 from: kings road charfleets industrial estate canvey island essex SS8 opw
19 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
29 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
21 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
03 Mar 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/91; full list of members
30 Jul 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
18 Jul 1991 MEM/ARTS Memorandum and Articles of Association
18 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jul 1991 287 Registered office changed on 18/07/91 from: keay house 88 town square basildon essex SS14 1BN
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Jul 1991 225(1) Accounting reference date shortened from 05/04 to 30/09
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Request DocumentAccounting reference date shortened from 05/04 to 30/09
24 Jun 1991 AA Accounts for a dormant company made up to 5 April 1991
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Request DocumentAccounts for a dormant company made up to 5 April 1991