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THERMOBOARD LIMITED

Company number 02888424

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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)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
10 Aug 2022	AP03	Appointment of Ellen Walker-Arnott as a secretary on 8 August 2022	View PDF Appointment of Ellen Walker-Arnott as a secretary on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Paul Maclaurin as a director on 5 May 2022	View PDF Termination of appointment of Paul Maclaurin as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
23 Feb 2021	TM01	Termination of appointment of Alan Brent Nicholls as a director on 20 February 2021	View PDF Termination of appointment of Alan Brent Nicholls as a director on 20 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AD01	Registered office address changed from Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 February 2021	View PDF Registered office address changed from Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM02	Termination of appointment of Neil Robert John Douglas as a secretary on 1 February 2021	View PDF Termination of appointment of Neil Robert John Douglas as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2021	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
27 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
18 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
12 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2017	SH19	Statement of capital on 12 December 2017 GBP 1	View PDF Statement of capital on 12 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	CAP-SS	Solvency Statement dated 12/12/17	View PDF Solvency Statement dated 12/12/17 - link opens in a new window - 1 page (1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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