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THERMA ROOF SYSTEMS LIMITED

Company number 07971089

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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)
13 Oct 2014	CH01	Director's details changed for Mrs Gillian Ann Lynn on 13 October 2014	View PDF Director's details changed for Mrs Gillian Ann Lynn on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	CH01	Director's details changed for Mr Adrian Lynn on 13 October 2014	View PDF Director's details changed for Mr Adrian Lynn on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	CH03	Secretary's details changed for Adrian Lynn on 13 October 2014	View PDF Secretary's details changed for Adrian Lynn on 13 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AD01	Registered office address changed from Newhouse Barn Towers Yard Farm Towers Road Poynton Stockport SK12 1DE to Regency House Towers Road Poynton Stockport Cheshire SK12 1DD on 13 October 2014	View PDF Registered office address changed from Newhouse Barn Towers Yard Farm Towers Road Poynton Stockport SK12 1DE to Regency House Towers Road Poynton Stockport Cheshire SK12 1DD on 13 October 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2013	CERTNM	Company name changed green deal windows LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution	View PDF Company name changed green deal windows LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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