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THERMALOGIC LIMITED

Company number 01945605

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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)
18 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2008 L64.04 Dissolution deferment
12 Apr 2008 L64.07 Completion of winding up
14 Jul 2005 COCOMP Order of court to wind up
28 Sep 2004 363a Return made up to 02/08/04; full list of members
07 Sep 2004 288a New director appointed
20 May 2004 88(2)R Ad 07/04/04--------- £ si 98@1=98 £ ic 2/100
11 May 2004 AUD Auditor's resignation
26 Apr 2004 AA Accounts made up to 30 September 2003
23 Apr 2004 288b Secretary resigned;director resigned
15 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New secretary appointed
15 Apr 2004 287 Registered office changed on 15/04/04 from: pembroke house 11 northlands pavement, pitsea basildon essex SS13 3DX
18 Oct 2003 288b Director resigned
18 Oct 2003 288b Director resigned
03 Oct 2003 363s Return made up to 02/08/03; full list of members
01 Oct 2003 288b Director resigned
01 Oct 2003 288b Secretary resigned;director resigned
01 Oct 2003 288a New secretary appointed;new director appointed
01 Oct 2003 288a New director appointed
04 Aug 2003 AA Accounts made up to 30 September 2002
13 Feb 2003 363s Return made up to 02/08/02; full list of members
13 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Oct 2002 288b Director resigned