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THERMAHELM LTD

Company number 06890894

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,010
29 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2015 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH to Clarendon House Clarendon Road Redhill Surrey RH1 1FB on 25 June 2015
14 Jul 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 8,305
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Feb 2014 MR04 Satisfaction of charge 1 in full
02 Dec 2013 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH England on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from C/O Deep Innovation Group Ltd Rope Tackle Little High Street Shoreham-by-Sea West Sussex BN43 5EG England on 2 December 2013
28 Aug 2013 TM02 Termination of appointment of Peter Jones as a secretary
28 Aug 2013 TM01 Termination of appointment of Jeffrey Meers as a director
19 Aug 2013 AD01 Registered office address changed from C/O Cool Technologies Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England on 19 August 2013
19 Aug 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Aug 2013 AD02 Register inspection address has been changed
19 Aug 2013 TM01 Termination of appointment of Peter Jones as a director
09 May 2013 AD01 Registered office address changed from Sussex Innovation Centre Science Park Square, Sussex University Falmer Brighton East Sussex BN1 9SB United Kingdom on 9 May 2013
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
27 Jul 2012 AP03 Appointment of Mr Peter Richard Jones as a secretary
26 Jul 2012 TM01 Termination of appointment of Martina Preston-Powers as a director
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Oct 2011 AP01 Appointment of Martina Preston-Powers as a director
26 Sep 2011 TM01 Termination of appointment of Marinus Struik as a director