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THERMOWALL LIMITED

Company number 06036043

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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)
20 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2013 4.68 Liquidators' statement of receipts and payments to 22 August 2013
31 Aug 2012 AD01 Registered office address changed from Energy House Ingham Lane Bradshaw Halifax HX2 9PE England on 31 August 2012
30 Aug 2012 4.20 Statement of affairs with form 4.19
30 Aug 2012 600 Appointment of a voluntary liquidator
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Mar 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-03-01
  • GBP 200
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Thermowall as a director
09 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jul 2010 AD01 Registered office address changed from York House, Ingham Lane Bradshaw Halifax HX2 9PE on 1 July 2010
26 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Stuart Harry Robert Shaw on 25 January 2010
26 Jan 2010 CH03 Secretary's details changed for Stuart Harry Robert Shaw on 25 January 2010
25 Jan 2010 CH02 Director's details changed for Thermowall on 25 January 2010
22 Jan 2010 TM01 Termination of appointment of Richard Cassells as a director
22 Jan 2010 AP02 Appointment of Thermowall as a director
02 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Jul 2009 363a Return made up to 21/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Oct 2008 225 Accounting reference date shortened from 31/12/2007 to 30/09/2007
22 Jan 2008 363a Return made up to 21/12/07; full list of members