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THERMOTOR LIMITED

Company number 01321441

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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)
23 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 11 February 2021
26 May 2020 LIQ03 Liquidators' statement of receipts and payments to 11 February 2020
01 May 2019 LIQ03 Liquidators' statement of receipts and payments to 11 February 2019
05 Mar 2018 AD01 Registered office address changed from Beacon House Station Road East Preston Littlehampton W.Sussex BN16 3AA to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 5 March 2018
27 Feb 2018 600 Appointment of a voluntary liquidator
27 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-12
27 Feb 2018 LIQ02 Statement of affairs
22 Jan 2018 CH01 Director's details changed for Mr Timothy John Barnett on 30 August 2017
10 Jul 2017 PSC01 Notification of Chris Gladstone as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 9,000
22 Apr 2016 AP01 Appointment of Mrs Philippa Jane Fuller as a director on 31 March 2016
22 Apr 2016 AP01 Appointment of Mr Timothy John Barnett as a director on 31 March 2016
22 Apr 2016 TM01 Termination of appointment of Alan Brundle as a director on 31 March 2016
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 9,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 9,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Aug 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
30 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders