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THERMALEAF LIMITED

Company number 06055597

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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 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
01 Jun 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Sep 2010 TM01 Termination of appointment of Alan Wibberley as a director
22 Jun 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Dec 2009 AR01 Annual return made up to 17 January 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2009 363s Return made up to 17/01/08; full list of members
  • 363(287) ‐ Registered office changed on 16/06/09
  • 363(353) ‐ Location of register of members address changed
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Jun 2007 MEM/ARTS Memorandum and Articles of Association
25 May 2007 CERTNM Company name changed trade abc LIMITED\certificate issued on 25/05/07
18 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 288b Secretary resigned
28 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
17 Jan 2007 NEWINC Incorporation