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I S G THERMAL SYSTEMS LIMITED

Company number 03132474

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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)
27 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2016 4.68 Liquidators' statement of receipts and payments to 27 March 2016
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 27 March 2015
30 May 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 27 March 2013
19 Apr 2012 2.24B Administrator's progress report to 28 March 2012
28 Mar 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Jan 2012 2.39B Notice of vacation of office by administrator
01 Nov 2011 2.24B Administrator's progress report to 15 August 2011
12 Sep 2011 AD01 Registered office address changed from Integrated House Repton Court Repton Close Basildon Essex SS13 1LN on 12 September 2011
08 Sep 2011 2.40B Notice of appointment of replacement/additional administrator
22 Jun 2011 2.23B Result of meeting of creditors
14 Jun 2011 2.17B Statement of administrator's proposal
13 Apr 2011 2.12B Appointment of an administrator
11 Apr 2011 TM01 Termination of appointment of Alistair Watson as a director
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 2,500
23 Dec 2010 CH03 Secretary's details changed for Mr Christopher John Ayres on 25 November 2010
23 Dec 2010 CH01 Director's details changed for Mr Christopher John Ayres on 25 November 2010
22 Dec 2010 CH01 Director's details changed for Mr Christopher John Ayres on 29 November 2010
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2009 AA Accounts made up to 31 March 2009
14 Dec 2009 AP01 Appointment of Mr Charles James Peter Humpoletz as a director
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3