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THORTEX SPECIALIST SERVICES LIMITED

Company number 01816665

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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)
03 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
03 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Jun 2011 TM01 Termination of appointment of Kenneth Brownlee as a director
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2011
24 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
21 Mar 2009 287 Registered office changed on 21/03/2009 from 3M centre cain road bracknell berkshire RG12 8HT
20 Mar 2009 4.70 Declaration of solvency
20 Mar 2009 600 Appointment of a voluntary liquidator
20 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-27
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2008 363a Return made up to 20/07/08; full list of members
16 Jul 2008 288b Appointment Terminated Director christopher mcdonnell
11 Jan 2008 353 Location of register of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
17 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 20/07/07; full list of members
24 Jul 2007 288c Director's particulars changed