THERMASYS CS UK HOLDING LIMITED

Company number 07464159

Date	Type	Description	View / Download
26 Mar 2024	AD01	Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 120 Colmore Row Birmingham B3 3BD on 26 March 2024	(3 pages)
11 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 7 February 2024	(17 pages)
13 Jan 2024	TM01	Termination of appointment of Stephen Joseph Rennie as a director on 31 December 2023	(1 page)
13 Jan 2024	TM01	Termination of appointment of Charles Frank Avery Jr as a director on 31 December 2023	(1 page)
12 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 7 February 2023	(21 pages)
11 Nov 2022	LIQ10	Removal of liquidator by court order	(7 pages)
07 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
24 Feb 2022	LIQ02	Statement of affairs	(10 pages)
17 Feb 2022	AD01	Registered office address changed from C/O Covrad Heat Transfer Limited Covrad Sir Henry Parkes Road Canley Coventry West Midlands CV5 6BN to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 17 February 2022	(2 pages)
16 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
16 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-08	(1 page)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
13 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2021	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2021	TM02	Termination of appointment of Joanne Fricker as a secretary on 29 April 2021	(1 page)
10 Mar 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 074641590001 in full	(1 page)
12 Feb 2021	CH01	Director's details changed for Mr Charles Frank Avery on 5 February 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Mr Charles Frank Avery as a director on 5 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Kevin Joseph Coghlan as a director on 5 February 2021	(1 page)
11 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
02 Sep 2020	PSC02	Notification of Api Heat Transfer as a person with significant control on 31 December 2018	(1 page)

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