- Company Overview for THERMO SENTRON LIMITED (02907543)
- Filing history for THERMO SENTRON LIMITED (02907543)
- People for THERMO SENTRON LIMITED (02907543)
- Insolvency for THERMO SENTRON LIMITED (02907543)
- More for THERMO SENTRON LIMITED (02907543)
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) |
---|---|---|---|
15 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Jan 2021 | LIQ01 | Declaration of solvency | |
06 Jan 2021 | AD01 | Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 6 January 2021 | |
06 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
20 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
24 Mar 2020 | AP01 | Appointment of Syed Waqas Ahmed as a director on 23 March 2020 | |
04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with no updates | |
10 Dec 2019 | TM01 | Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 | |
10 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with no updates | |
21 Nov 2018 | AP01 | Appointment of Anthony Hugh Smith as a director on 12 November 2018 | |
02 Nov 2018 | AP01 | Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Nicholas Ince as a director on 31 October 2018 | |
20 Apr 2018 | AA | Accounts for a dormant company made up to 5 April 2018 | |
16 Apr 2018 | AA01 | Current accounting period shortened from 5 April 2019 to 31 December 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 4 March 2018 with no updates | |
23 Aug 2017 | AA | Accounts for a dormant company made up to 5 April 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
25 May 2016 | AA | Accounts for a dormant company made up to 5 April 2016 | |
04 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
|
|
01 Dec 2015 | AA | Accounts for a dormant company made up to 5 April 2015 | |
20 Nov 2015 | TM01 | Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 | |
19 Nov 2015 | AP01 | Appointment of David John Norman as a director on 16 November 2015 |