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THERMO HYPERSIL LTD

Company number 03466934

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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
05 Jan 2022 AAMD Amended accounts for a small company made up to 31 December 2020
23 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
04 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
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
17 Nov 2020 CS01 Confirmation statement made on 17 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
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
10 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Nov 2018 AP01 Appointment of Anthony Hugh Smith as a director on 12 November 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
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
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates