- Company Overview for LENTON THERMAL DESIGNS LIMITED (01263305)
- Filing history for LENTON THERMAL DESIGNS LIMITED (01263305)
- People for LENTON THERMAL DESIGNS LIMITED (01263305)
- Charges for LENTON THERMAL DESIGNS LIMITED (01263305)
- More for LENTON THERMAL DESIGNS LIMITED (01263305)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Oct 2018 | DS01 | Application to strike the company off the register | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
20 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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22 Jan 2016 | AD01 | Registered office address changed from C/O Carbolite Parsons Lane Hope Hope Valley Derbyshire S33 6RB to C/O Carbolite Gero Limited Parsons Lane Hope Hope Valley Derbyshire S33 6RB on 22 January 2016 | |
25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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07 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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14 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
11 Sep 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
18 Jul 2012 | AP03 | Appointment of Andrew James Beare as a secretary | |
18 Jul 2012 | AD01 | Registered office address changed from Unit 3 California Drive Castleford West Yorkshire WF10 5QH United Kingdom on 18 July 2012 | |
18 Jul 2012 | AD01 | Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS on 18 July 2012 | |
18 Jul 2012 | AP01 | Appointment of Dr Jurgen Pankratz as a director | |
12 Jul 2012 | TM02 | Termination of appointment of Jamestown Investments Limited as a secretary | |
12 Jul 2012 | TM01 | Termination of appointment of Michael Nevin as a director | |
12 Jul 2012 | TM01 | Termination of appointment of Adam Robson as a director | |
28 Feb 2012 | CH01 | Director's details changed for Adam David Robson on 15 February 2012 |