- Company Overview for THERMOWALL LIMITED (06036043)
- Filing history for THERMOWALL LIMITED (06036043)
- People for THERMOWALL LIMITED (06036043)
- Charges for THERMOWALL LIMITED (06036043)
- Insolvency for THERMOWALL LIMITED (06036043)
- More for THERMOWALL LIMITED (06036043)
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) |
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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
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01 Mar 2012 | AR01 |
Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-03-01
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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 |