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THERMO-FLOOR LIMITED

Company number 05423356

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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)
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2016	AD01	Registered office address changed from 33 Station Road Lutterworth Leicestershire LE17 4AP to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 31 October 2016	View PDF Registered office address changed from 33 Station Road Lutterworth Leicestershire LE17 4AP to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07 - link opens in a new window - 1 page (1 page)
27 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 400,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Accounts for a small company made up to 29 June 2015	View PDF Accounts for a small company made up to 29 June 2015 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 400,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AA	Accounts for a small company made up to 29 June 2014	View PDF Accounts for a small company made up to 29 June 2014 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 400,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AA	Accounts for a small company made up to 29 June 2013	View PDF Accounts for a small company made up to 29 June 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA01	Previous accounting period extended from 30 December 2012 to 29 June 2013	View PDF Previous accounting period extended from 30 December 2012 to 29 June 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 30 December 2011	View PDF Accounts for a small company made up to 30 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AA	Full accounts made up to 30 December 2010	View PDF Full accounts made up to 30 December 2010 - link opens in a new window - 12 pages (12 pages)
29 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 December 2010 - link opens in a new window - 1 page (1 page)
13 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
06 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	288a	Secretary appointed leonardus maria lemmers	View PDF Secretary appointed leonardus maria lemmers - link opens in a new window - 1 page (1 page)

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