- Company Overview for THERMOPOL INTERNATIONAL LIMITED (03048337)
- Filing history for THERMOPOL INTERNATIONAL LIMITED (03048337)
- People for THERMOPOL INTERNATIONAL LIMITED (03048337)
- Charges for THERMOPOL INTERNATIONAL LIMITED (03048337)
- Insolvency for THERMOPOL INTERNATIONAL LIMITED (03048337)
- More for THERMOPOL INTERNATIONAL LIMITED (03048337)
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) |
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30 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 24 March 2013 | |
08 Nov 2012 | AD01 | Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 8 November 2012 | |
23 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 24 September 2012 | |
03 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 24 March 2012 | |
05 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 24 September 2011 | |
03 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 24 March 2011 | |
13 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2010 | RESOLUTIONS |
Resolutions
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|
13 Apr 2010 | 4.70 | Declaration of solvency | |
12 Apr 2010 | AD01 | Registered office address changed from Woolborough Lane Crawley West Sussex RH10 9UW on 12 April 2010 | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Apr 2009 | 363a | Return made up to 21/04/09; full list of members | |
21 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
14 May 2008 | 363a | Return made up to 21/04/08; full list of members | |
01 Oct 2007 | AA | Group of companies' accounts made up to 30 November 2006 | |
25 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
22 May 2007 | 363s | Return made up to 21/04/07; full list of members | |
22 May 2007 | 363(288) |
Secretary resigned;director resigned
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|
04 Apr 2007 | 288a | New director appointed | |
04 Apr 2007 | 288a | New director appointed | |
09 Mar 2007 | 122 | Conve 30/01/07 | |
08 Mar 2007 | 288a | New secretary appointed | |
08 Mar 2007 | 288b | Director resigned |