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THERMOTECH ENERGI LIMITED

Company number 08510337

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2018 AD01 Registered office address changed from Prestbury House Unit 10 Bamford Business Park Reddish Stockport Cheshire SK4 1PL to Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG on 7 June 2018
07 Jun 2018 TM01 Termination of appointment of David Prendergast as a director on 11 May 2018
07 Jun 2018 TM01 Termination of appointment of Christopher Anthony Craig Anderson as a director on 11 May 2018
07 Jun 2018 AP03 Appointment of Daniel Dickson as a secretary on 11 May 2018
07 Jun 2018 AP01 Appointment of George Craig as a director
07 Jun 2018 AP01 Appointment of George Craig as a director on 11 May 2018
07 Jun 2018 AP01 Appointment of David Cruickshank as a director on 11 May 2018
07 Jun 2018 AP01 Appointment of Phillip Morris as a director on 11 May 2018
07 Jun 2018 AP01 Appointment of Miss Claire-Jayne Green as a director on 11 May 2018
29 Nov 2017 AA Accounts for a small company made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Mar 2017 MA Memorandum and Articles of Association
31 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
11 Jul 2016 MR04 Satisfaction of charge 085103370001 in full
05 Jul 2016 MR01 Registration of charge 085103370002, created on 1 July 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
02 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
07 Jan 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association