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THERMATRONIC LIMITED

Company number 06661839

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2016 DS01 Application to strike the company off the register
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
07 Sep 2015 CH01 Director's details changed for Mr John Alexander Dunlop on 31 July 2015
07 Sep 2015 CH01 Director's details changed for Mr Giuseppe Leonardo Riccio on 9 May 2015
07 Sep 2015 CH03 Secretary's details changed for Mr David John Blain on 9 May 2015
07 Sep 2015 CH01 Director's details changed for Mr David John Blain on 9 May 2015
16 Oct 2014 TM01 Termination of appointment of Andrew Benjamin Edge as a director on 11 November 2013
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 200
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
06 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
24 Aug 2009 363a Return made up to 01/08/09; full list of members
23 Jul 2009 88(2) Ad 08/04/09\gbp si 100@1=100\gbp ic 100/200\
18 Jul 2009 CERTNM Company name changed thermotronics LIMITED\certificate issued on 22/07/09