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THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED

Company number 03802352

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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)
14 May 2014 AA Full accounts made up to 31 December 2013
31 Jan 2014 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE13DX on 31 January 2014
31 Dec 2013 MR01 Registration of charge 038023520005
21 Dec 2013 MR01 Registration of charge 038023520004
19 Dec 2013 TM01 Termination of appointment of Harry Reed as a director
18 Dec 2013 TM02 Termination of appointment of Gail Reed as a secretary
03 Dec 2013 MR04 Satisfaction of charge 1 in full
15 Nov 2013 MR01 Registration of charge 038023520003
23 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
19 Mar 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
24 May 2012 SH19 Statement of capital on 24 May 2012
  • GBP 1,000
24 May 2012 SH20 Statement by directors
24 May 2012 CAP-SS Solvency statement dated 15/05/12
24 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
07 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Harry Reed on 7 July 2010
07 Sep 2010 CH01 Director's details changed for Mark Steven Prinn on 7 July 2010
07 Sep 2010 CH01 Director's details changed for Neil Atkinson on 7 July 2010
07 Sep 2010 CH01 Director's details changed for Mr Jeffrey Brunskill on 7 July 2010
07 Sep 2010 CH03 Secretary's details changed for Gail Elizabeth Reed on 7 July 2010