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THERMAL TRADING SOLUTIONS LIMITED

Company number 04863904

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
01 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 2
22 Jul 2011 AA Accounts for a dormant company made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
21 Aug 2009 363a Return made up to 12/08/09; full list of members
15 Jul 2009 CERTNM Company name changed ensign gt LIMITED\certificate issued on 20/07/09
13 Jul 2009 288a Secretary appointed dr valentine goulstine
25 Jun 2009 288b Appointment Terminated Secretary david goulstine
02 Jun 2009 288b Appointment Terminated Director james tillyard
01 May 2009 AA Accounts made up to 31 August 2008
26 Sep 2008 363s Return made up to 12/08/08; no change of members
07 Nov 2007 AA Accounts made up to 31 August 2007
28 Sep 2007 363a Return made up to 12/08/07; full list of members
04 May 2007 AA Accounts made up to 31 August 2006
04 Sep 2006 363a Return made up to 12/08/06; full list of members
04 Sep 2006 353 Location of register of members
04 Sep 2006 287 Registered office changed on 04/09/06 from: west walk building 110 tregent road leicester leicestershire LE1 7LT
05 May 2006 288a New secretary appointed
05 May 2006 288b Secretary resigned
05 May 2006 287 Registered office changed on 05/05/06 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR
05 May 2006 AA Accounts made up to 31 August 2005
31 Aug 2005 363a Return made up to 12/08/05; full list of members