- Company Overview for THERMAHELM LTD (06890894)
- Filing history for THERMAHELM LTD (06890894)
- People for THERMAHELM LTD (06890894)
- Charges for THERMAHELM LTD (06890894)
- More for THERMAHELM LTD (06890894)
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) |
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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
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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
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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
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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 |