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THERMHOLD LIMITED

Company number 07522200

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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)
30 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
30 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2022 LIQ01 Declaration of solvency
25 May 2021 LIQ03 Liquidators' statement of receipts and payments to 1 April 2021
15 Jun 2020 AD01 Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 15 June 2020
05 Jun 2020 600 Appointment of a voluntary liquidator
05 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-02
23 Mar 2020 AA Micro company accounts made up to 31 December 2019
19 Mar 2020 TM01 Termination of appointment of Martin James Hawthorne as a director on 19 March 2020
09 Mar 2020 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
21 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-30
21 Aug 2019 CONNOT Change of name notice
02 Jul 2019 TM01 Termination of appointment of Anthony David Frost as a director on 2 July 2019
02 Jul 2019 TM01 Termination of appointment of Nicholas Blair Manny Harrison as a director on 2 July 2019
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
19 Jun 2018 AA Micro company accounts made up to 31 December 2017
21 Feb 2018 CH01 Director's details changed for Mr Timothy Robert Lincoln on 19 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Kenneth Toby Lake on 19 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Gareth Anthony Jones on 19 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Martin James Hawthorne on 19 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Nicholas Blair Manny Harrison on 19 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Anthony David Frost on 19 February 2018
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates