THERMEX AFC LIMITED

Company number 02900135

Date	Type	Description	View / Download
23 Sep 2017	CH01	Director's details changed for Mrs Kirstan Sarah Boynton on 22 September 2017	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of John David Douglas as a director on 1 October 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000	(4 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
09 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	(4 pages)
20 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,000	(4 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
21 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
05 Apr 2012	AP01	Appointment of Mr John David Douglas as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Richard Cookman as a director	(1 page)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
21 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
03 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
02 Jun 2010	CERTNM	Company name changed stoney LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-12	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-12	(1 page)
18 May 2010	CONNOT	Change of name notice	(2 pages)
27 Apr 2010	TM02	Termination of appointment of Ian Rose as a secretary	(1 page)
20 Apr 2010	AP04	Appointment of Doranda Limited as a secretary	(2 pages)
15 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)