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TECHNICAL BUILDING PRODUCTS LIMITED

Company number 02093081

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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)
22 Sep 2017 CH01 Director's details changed for Mrs Kirstan Sarah Boynton on 22 September 2017
22 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
08 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Oct 2016 AP01 Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016 TM01 Termination of appointment of John David Douglas as a director on 1 October 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
25 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
09 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
12 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
12 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mr John David Douglas as a director
05 Apr 2012 TM01 Termination of appointment of Richard Cookman as a director
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
18 May 2010 CERTNM Company name changed thermex industries LIMITED\certificate issued on 18/05/10
  • RES15 ‐ Change company name resolution on 2010-05-12
18 May 2010 CONNOT Change of name notice
27 Apr 2010 TM02 Termination of appointment of Ian Rose as a secretary
15 Apr 2010 AP04 Appointment of Doranda Limited as a secretary
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009