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THERMAC (HIRE) LIMITED

Company number 01929517

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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)
12 Apr 2010 TM02 Termination of appointment of Andrew Thornber as a secretary
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
28 Jan 2010 CH02 Director's details changed for Lexia Solutions Group Limited on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Neil Peter Christopher Greenbank on 28 January 2010
04 Jan 2010 AA Full accounts made up to 31 December 2008
07 Oct 2009 CH03 Secretary's details changed for Mr Andrew John Thornber on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Andrew John Thornber on 1 October 2009
21 Apr 2009 288b Appointment terminated director christopher pygall
13 Feb 2009 363a Return made up to 28/01/09; full list of members
29 Jan 2009 288a Secretary appointed andrew john thornber
29 Jan 2009 288b Appointment terminated director and secretary paul tansey
29 Jan 2009 288a Director appointed christopher pygall
30 Dec 2008 288a Director and secretary appointed paul michael tansey
06 Nov 2008 288a Director appointed lexia solutions group LIMITED
06 Nov 2008 288b Appointment terminated director and secretary andrew thornber
06 Nov 2008 288b Appointment terminated director richard collins
06 Nov 2008 288b Appointment terminated director jason davy
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 May 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Apr 2008 363a Return made up to 31/12/07; full list of members
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
09 May 2007 395 Particulars of mortgage/charge
09 May 2007 395 Particulars of mortgage/charge