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THERMOSAFE BRANDS UK LIMITED

Company number 06656158

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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)
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 1	View PDF Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	TM01	Termination of appointment of Colleen Marie Bohn as a director on 24 December 2010	View PDF Termination of appointment of Colleen Marie Bohn as a director on 24 December 2010 - link opens in a new window - 1 page (1 page)
28 Aug 2012	TM02	Termination of appointment of Jay Wayne Hereford as a secretary on 9 November 2011	View PDF Termination of appointment of Jay Wayne Hereford as a secretary on 9 November 2011 - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM01	Termination of appointment of Carl Anthony Comstock as a director on 23 May 2012	View PDF Termination of appointment of Carl Anthony Comstock as a director on 23 May 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AP01	Appointment of Mr Clayton Dave Beck as a director on 9 November 2011	View PDF Appointment of Mr Clayton Dave Beck as a director on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Mr Adam George Wood as a director on 9 November 2011	View PDF Appointment of Mr Adam George Wood as a director on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
03 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	CH01	Director's details changed for Colleen Marie Bohn on 25 July 2011	View PDF Director's details changed for Colleen Marie Bohn on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)
19 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	CH01	Director's details changed for Carl Anthony Comstock on 25 July 2010	View PDF Director's details changed for Carl Anthony Comstock on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Colleen Marie Bohn on 25 July 2010	View PDF Director's details changed for Colleen Marie Bohn on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AP01	Appointment of Colleen Marie Bohn as a director	View PDF Appointment of Colleen Marie Bohn as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AP03	Appointment of Jay Wayne Hereford as a secretary	View PDF Appointment of Jay Wayne Hereford as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
24 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	288b	Appointment Terminated Secretary allyson bouldon	View PDF Appointment Terminated Secretary allyson bouldon - link opens in a new window - 1 page (1 page)
30 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Secretary appointed allyson bouldon	View PDF Secretary appointed allyson bouldon - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288a	Director appointed carl anthony comstock	View PDF Director appointed carl anthony comstock - link opens in a new window - 2 pages (2 pages)

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