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THERMONEX CONCRETE SOLUTIONS LIMITED

Company number 05542324

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2015 4.68 Liquidators' statement of receipts and payments to 20 September 2015
27 Apr 2015 AD01 Registered office address changed from Anderton Hall Recovery 11Th Floor Regent House Heaton Lane Stockport SK4 1BS to Anderton Hall Recovery Mill House Stockwith Road West Stockwith Doncaster DN10 4ES on 27 April 2015
09 Feb 2015 4.68 Liquidators' statement of receipts and payments to 20 September 2014
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 20 September 2013
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2012
06 Jul 2012 AD01 Registered office address changed from C/O Anderton Hall Ltd Suite 18/19 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 6 July 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2011
02 Oct 2010 4.20 Statement of affairs with form 4.19
02 Oct 2010 600 Appointment of a voluntary liquidator
02 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Aug 2010 AD01 Registered office address changed from Delcon House, 65 Manchester Road Bolton Lancs BL2 1ES on 25 August 2010
23 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Apr 2010 AP01 Appointment of Mr John Charles Aulton as a director
16 Apr 2010 TM01 Termination of appointment of Michael Edwards as a director
08 Sep 2009 363a Return made up to 22/08/09; full list of members
02 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
27 Aug 2008 363a Return made up to 22/08/08; full list of members
17 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
20 Sep 2007 363a Return made up to 22/08/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
03 Oct 2006 363a Return made up to 22/08/06; full list of members
03 Oct 2006 190 Location of debenture register
03 Oct 2006 353 Location of register of members