Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jan 2024 |
AM23 |
Notice of move from Administration to Dissolution
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24 Aug 2023 |
AM10 |
Administrator's progress report
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11 Apr 2023 |
AM06 |
Notice of deemed approval of proposals
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22 Mar 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor, 4th Floor,Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 22 March 2023
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06 Mar 2023 |
AM03 |
Statement of administrator's proposal
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01 Feb 2023 |
AD01 |
Registered office address changed from Unit 22 Espley Close North Tyne Industrial Estate Longbenton Tyne & Wear NE12 9SZ United Kingdom to C/O Begbies Traynor, 4th Floor,Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 February 2023
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01 Feb 2023 |
AM01 |
Appointment of an administrator
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Shaun George Cassells as a director on 14 June 2020
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06 Nov 2020 |
AAMD |
Amended accounts for a small company made up to 31 March 2019
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16 Oct 2020 |
AAMD |
Amended accounts for a small company made up to 31 March 2019
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27 Apr 2020 |
PSC02 |
Notification of N & S Holdings Limited as a person with significant control on 31 December 2019
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16 Apr 2020 |
PSC07 |
Cessation of Western Thermal Limited as a person with significant control on 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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ANNOTATION
Clarification Accounts filed for year ending 31 March 2019 were not audited and were submitted to the public register without approval from the auditors
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29 Nov 2019 |
PSC05 |
Change of details for Western Thermal Limited as a person with significant control on 1 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Christopher Garland as a director on 8 November 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Ankur Sureshmal Lodha as a director on 12 September 2019
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27 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/07/2019
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17 Sep 2019 |
PSC02 |
Notification of Western Thermal Limited as a person with significant control on 30 November 2017
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