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THERMADENT LTD

Company number 07515725

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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)
25 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
17 Feb 2015 MR01 Registration of charge 075157250002, created on 5 February 2015
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 CH01 Director's details changed for Ms Stephanie Cavanagh on 3 March 2014
24 Jan 2014 AP01 Appointment of Ms Stephanie Cavanagh as a director
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Aug 2013 AD01 Registered office address changed from 10Th Floor Alberton House St Mary's Parsonage Manchester Lancashire M3 2WJ on 20 August 2013
23 Jul 2013 AD01 Registered office address changed from 61 Rodney Street Liverpool L1 9ER England on 23 July 2013
23 Jul 2013 TM01 Termination of appointment of Mark Williams as a director
20 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Matthew Jeffrey Garnett on 1 December 2011
15 May 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2
19 Mar 2012 AA01 Previous accounting period shortened from 29 February 2012 to 30 November 2011
19 Mar 2012 AD01 Registered office address changed from Unit 19 North Mersey Business Centre Woodward Road Knowsley Industrial Park Merseyside L33 7UY on 19 March 2012
16 Mar 2012 AP01 Appointment of Mark Kevin Williams as a director
30 Aug 2011 AD01 Registered office address changed from 28 Orrell Lane Burscough Lancashire L40 0SQ on 30 August 2011
03 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted