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THERMO PROJECTS LIMITED

Company number 03297822

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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)
02 Feb 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
02 Feb 2024 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with updates
30 Dec 2023 AD01 Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 30 December 2023
21 Dec 2023 600 Appointment of a voluntary liquidator
21 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-19
21 Dec 2023 LIQ01 Declaration of solvency
13 Dec 2023 TM01 Termination of appointment of David John Norman as a director on 12 December 2023
13 Dec 2023 TM01 Termination of appointment of Anthony Hugh Smith as a director on 12 December 2023
01 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 3
19 Jul 2023 AA Accounts for a small company made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
20 Jul 2022 AA Accounts for a small company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
24 Sep 2021 PSC05 Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021
20 Apr 2021 AA Accounts for a small company made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
18 May 2020 AA Accounts for a small company made up to 31 December 2019
24 Mar 2020 AP01 Appointment of Syed Waqas Ahmed as a director on 23 March 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
10 Dec 2019 TM01 Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
18 Apr 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
21 Nov 2018 AP01 Appointment of Anthony Hugh Smith as a director on 12 November 2018