THERMASTRATE LTD.

Company number 05565297

Date	Type	Description	View / Download
20 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 1 June 2013	(8 pages)
07 Aug 2012	4.68	Liquidators' statement of receipts and payments to 1 June 2012	(8 pages)
08 Jun 2011	AD01	Registered office address changed from Netpark Incubator Thomas Wright Way Sedgefield Stockton-on-Tees Cleveland TS21 3FD United Kingdom on 8 June 2011	(2 pages)
08 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-02	(1 page)
13 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 237.319	(4 pages)
13 Oct 2010	CH01	Director's details changed for Felix Hirzel on 15 September 2010	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
21 Sep 2010	AD01	Registered office address changed from Unit 2W Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG on 21 September 2010	(1 page)
21 Sep 2010	TM01	Termination of appointment of Steven Curtis as a director	(1 page)
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 0.003	(5 pages)
12 Jan 2010	CC04	Statement of company's objects	(2 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
23 Dec 2009	TM01	Termination of appointment of Mitchell Wolfe as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Alan Polkinghorne as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Kaye Morse as a secretary	(1 page)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
14 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(5 pages)
08 Jun 2009	288a	Director appointed felix hirzel	(1 page)
08 Jun 2009	288a	Director appointed steven curtis	(1 page)
24 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(12 pages)