INTERNATIONAL THERMAL SYSTEMS LTD

Company number 06689575

Date	Type	Description	View / Download
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 1 August 2017	(5 pages)
16 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-02	(1 page)
16 Aug 2016	4.70	Declaration of solvency	(3 pages)
26 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
02 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(4 pages)
02 Sep 2014	CH01	Director's details changed for Mr Charles Melville Cash on 3 October 2013	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Charles Melville Cash as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Michael Hintze as a director	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
12 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(4 pages)
12 Sep 2013	CH01	Director's details changed for Michael Gene Hintze on 1 March 2012	(2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
08 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
29 Oct 2010	AP04	Appointment of Willoughby Corporate Secretarial Limited as a secretary	(3 pages)
29 Oct 2010	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 29 October 2010	(2 pages)
06 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 30 December 2010	(3 pages)
04 Oct 2010	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)