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THERMOENGINEERING LIMITED

Company number 06840419

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 1
20 Feb 2013 AD01 Registered office address changed from C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 20 February 2013
11 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Mr William Thomas Hamilton on 1 January 2011
18 Mar 2011 CH01 Director's details changed for Mr William Thomas Hamilton on 1 January 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AD01 Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW United Kingdom on 22 June 2010
21 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr William Thomas Hamilton on 1 March 2010
30 Jun 2009 288b Appointment terminated secretary ht corporate services LTD
28 May 2009 288c Director's change of particulars / william hamilton / 09/03/2009
09 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2009 NEWINC Incorporation