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I R L THERMAL SYSTEMS LIMITED

Company number 05552766

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2009 2.24B Administrator's progress report to 7 October 2009
12 Oct 2009 2.35B Notice of move from Administration to Dissolution on 7 October 2009
11 May 2009 2.24B Administrator's progress report to 11 April 2009
09 Apr 2009 2.31B Notice of extension of period of Administration
23 Oct 2008 2.24B Administrator's progress report to 11 October 2008
11 Oct 2008 2.31B Notice of extension of period of Administration
13 May 2008 2.24B Administrator's progress report to 11 October 2008
30 Dec 2007 2.23B Result of meeting of creditors
06 Dec 2007 2.17B Statement of administrator's proposal
24 Oct 2007 2.12B Appointment of an administrator
23 Oct 2007 287 Registered office changed on 23/10/07 from: seeleys road off warwick road birmingham B11 2QY
09 Oct 2007 88(2)R Ad 21/09/05--------- £ si 19999@1
09 Oct 2007 123 Nc inc already adjusted 21/09/05
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New secretary appointed
28 Jun 2007 363s Return made up to 02/09/06; full list of members
28 Jun 2007 363(288) Director's particulars changed
28 Jun 2007 363(287) Registered office changed on 28/06/07
18 Jun 2007 288b Secretary resigned
04 Jun 2007 287 Registered office changed on 04/06/07 from: sanderson house, station road horsforth leeds LS18 5NT
14 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution