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THERMWARE LIMITED

Company number 04462090

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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)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM02	Termination of appointment of Cbc Company Secretary Ltd as a secretary on 4 October 2013	View PDF Termination of appointment of Cbc Company Secretary Ltd as a secretary on 4 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM01	Termination of appointment of Geva Christianne Remy as a director on 4 October 2013	View PDF Termination of appointment of Geva Christianne Remy as a director on 4 October 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	View PDF Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AA01	Previous accounting period extended from 30 June 2012 to 31 August 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AP01	Appointment of Mrs Geva Christianne Remy as a director on 1 July 2012	View PDF Appointment of Mrs Geva Christianne Remy as a director on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	TM01	Termination of appointment of Jean-Christophe Cedric Kim Pham Ngoc Thuan as a director on 1 July 2012	View PDF Termination of appointment of Jean-Christophe Cedric Kim Pham Ngoc Thuan as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 2 February 2012	View PDF Appointment of Cbc Company Secretary Ltd as a secretary on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM02	Termination of appointment of Eikos International Ltd as a secretary on 2 February 2012	View PDF Termination of appointment of Eikos International Ltd as a secretary on 2 February 2012 - link opens in a new window - 1 page (1 page)
17 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	CH01	Director's details changed for Mr Jean-Christophe Cedric Kim Pham Ngoc Thuan on 13 June 2010	View PDF Director's details changed for Mr Jean-Christophe Cedric Kim Pham Ngoc Thuan on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH04	Secretary's details changed for Eikos International Ltd on 13 June 2010	View PDF Secretary's details changed for Eikos International Ltd on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
22 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	288a	Director appointed mr jean-christophe cedric kim pham ngoc thuan	View PDF Director appointed mr jean-christophe cedric kim pham ngoc thuan - link opens in a new window - 1 page (1 page)
11 Mar 2009	288b	Appointment Terminated Director philippe millamon	View PDF Appointment Terminated Director philippe millamon - link opens in a new window - 1 page (1 page)
11 Aug 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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