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THERMEX INDUSTRIES LIMITED

Company number 01172423

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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)
18 Nov 2003 363s Return made up to 12/10/03; full list of members
03 Oct 2003 288a New secretary appointed
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288b Director resigned
05 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
08 Nov 2002 363s Return made up to 12/10/02; full list of members
16 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
22 Oct 2001 363s Return made up to 12/10/01; full list of members
19 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
25 Oct 2000 363s Return made up to 12/10/00; full list of members
02 May 2000 AA Accounts for a dormant company made up to 30 June 1999
28 Mar 2000 88(2)R Ad 01/02/00--------- £ si 60135@1=60135 £ ic 1000/61135
28 Mar 2000 123 Nc inc already adjusted 01/02/00
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Nov 1999 363s Return made up to 12/10/99; full list of members
20 Jul 1999 288a New director appointed
07 Jul 1999 288b Director resigned
14 Jun 1999 288a New director appointed
27 May 1999 288b Director resigned
02 Apr 1999 AA Full accounts made up to 30 June 1998
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1999 288a New secretary appointed
11 Mar 1999 288b Secretary resigned
24 Nov 1998 363a Return made up to 12/10/98; full list of members
12 Nov 1998 288c Director's particulars changed