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COCKBURN THERMAL IMAGING LIMITED

Company number 03719040

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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)
06 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
06 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2008 600 Appointment of a voluntary liquidator
09 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-01
09 Oct 2008 287 Registered office changed on 09/10/2008 from 117 high street marske by the sea cleveland TS11 6JX
06 Oct 2008 4.70 Declaration of solvency
15 Sep 2008 363s Return made up to 24/02/08; no change of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Mar 2007 363s Return made up to 24/02/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 288c Director's particulars changed
18 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2006 363s Return made up to 24/02/06; full list of members
05 Apr 2006 363(288) Director's particulars changed
16 Dec 2005 288c Secretary's particulars changed
25 Feb 2005 363s Return made up to 24/02/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2004 363s Return made up to 24/02/04; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Dec 2003 88(2)R Ad 15/11/03--------- £ si 18@1=18 £ ic 100/118
01 Dec 2003 288a New director appointed
05 Mar 2003 363s Return made up to 24/02/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Jul 2002 287 Registered office changed on 23/07/02 from: 1 dovecote close marske by sea cleveland TS11 6BL