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INNOVATIVE THERMAL SOLUTIONS LIMITED

Company number 08714177

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2017 DS01 Application to strike the company off the register
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2016 TM01 Termination of appointment of Steve Anthony Turvey as a director on 23 August 2016
13 Oct 2016 AD01 Registered office address changed from Claremont House 223 Branston Road Burton-on-Trent Staffordshire DE14 3BT to 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX on 13 October 2016
10 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 100
03 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
01 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 January 2015
12 Mar 2015 AP01 Appointment of Mr Steve Anthony Turvey as a director on 26 February 2015
08 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
31 Oct 2013 CERTNM Company name changed south staffs cooling midlands LIMITED\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-29
  • NM01 ‐ Change of name by resolution
02 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)