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THERMALAIR LIMITED

Company number 01676950

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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)
08 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of William Baird as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 07/08/09; full list of members
04 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
12 Aug 2008 363a Return made up to 07/08/08; full list of members
12 Aug 2008 190 Location of debenture register
12 Aug 2008 287 Registered office changed on 12/08/2008 from unit 1 milner road chilton industrial estate sudbury suffolk CO10 2XG
12 Aug 2008 353 Location of register of members
07 May 2008 287 Registered office changed on 07/05/2008 from 6 lundy court rougham industrial estate bury st edmunds suffolk IP30 9ND
07 May 2008 288b Appointment terminated secretary carol mccarthy
07 May 2008 288b Appointment terminated director john walsh
07 May 2008 288b Appointment terminated director david mccarthy
07 May 2008 288a Director appointed william baird
07 May 2008 288a Director and secretary appointed phillip grocott
22 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2008 AA Total exemption full accounts made up to 31 October 2007
08 Aug 2007 363a Return made up to 07/08/07; full list of members
16 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
07 Aug 2006 363a Return made up to 07/08/06; full list of members