THERMAL ENERGY SYSTEMS LIMITED

Company number 05223289

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2009	TM01	Termination of appointment of Hamish Hunter as a director	(1 page)
21 Jul 2009	288c	Director's Change of Particulars / john charles / 17/07/2009 / HouseName/Number was: , now: 1; Street was: cubben house, now: lane ends; Area was: irton, now: elterwater; Post Town was: holmbrook, now: ambleside; Post Code was: CA19 1XA, now: LA22 9HN	(1 page)
16 Dec 2008	363a	Return made up to 06/09/08; full list of members	(8 pages)
22 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	(9 pages)
12 Aug 2008	288a	Director appointed hamish macpherson hunter	(2 pages)
17 Apr 2008	123	Nc inc already adjusted 12/02/08	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(33 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: wynthorpe, murieston road hale altrincham cheshire WA15 9ST	(1 page)
20 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
20 Feb 2008	88(2)R	Ad 13/02/08--------- £ si 1317@1=1317 £ ic 350100/351417	(3 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
14 Sep 2007	363s	Return made up to 06/09/07; full list of members	(8 pages)
28 Apr 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
12 Mar 2007	88(2)R	Ad 27/02/07--------- £ si 65000@1=65000 £ ic 125100/190100	(2 pages)
07 Nov 2006	363s	Return made up to 06/09/06; full list of members	(9 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	AA	Accounts for a small company made up to 30 November 2005	(8 pages)
04 Oct 2005	363s	Return made up to 06/09/05; full list of members	(8 pages)
06 Jul 2005	225	Accounting reference date extended from 30/09/05 to 30/11/05	(1 page)
06 Apr 2005	88(2)R	Ad 07/03/05--------- £ si 125000@1=125000 £ ic 100/125100	(2 pages)