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THERMO MEASUREMENT LTD

Company number 03284221

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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)
31 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
31 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Sep 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
21 Sep 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Sep 2022 AD01 Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 20 September 2022
20 Sep 2022 LIQ01 Declaration of solvency
20 Sep 2022 600 Appointment of a voluntary liquidator
20 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-08
01 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Mar 2021 SH20 Statement by Directors
25 Mar 2021 SH19 Statement of capital on 25 March 2021
  • GBP 2
25 Mar 2021 CAP-SS Solvency Statement dated 18/03/21
25 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reserve cancelled, sum arising from reduction credited to the profit & loss reserve 18/03/2021
20 Jan 2021 TM01 Termination of appointment of David John Norman as a director on 15 January 2021
20 Jan 2021 TM01 Termination of appointment of Anthony Hugh Smith as a director on 15 January 2021
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
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
10 Dec 2019 TM01 Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
10 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 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