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THERMOECOLOGY LIMITED

Company number 06449530

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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)
30 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
30 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 22 March 2012
29 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Mar 2011 AD01 Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG on 31 March 2011
29 Mar 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 4.20 Statement of affairs with form 4.19
29 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-23
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 2,500
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
16 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 10/12/08; full list of members
14 Nov 2008 288b Appointment Terminated Secretary maria cowan
05 Jun 2008 288c Secretary's Change of Particulars / maria phelan / 29/05/2008 / Title was: , now: mrs; Surname was: phelan, now: cowan; HouseName/Number was: , now: 37; Street was: 37 hartfield crescent, now: hartfield crescent
10 Dec 2007 NEWINC Incorporation