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THERMA FLEX COVERS LTD

Company number 09236536

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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)
24 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Mar 2017	AD01	Registered office address changed from 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 14 March 2017	View PDF Registered office address changed from 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-09 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2015	MR01	Registration of charge 092365360001, created on 15 December 2015	View PDF Registration of charge 092365360001, created on 15 December 2015 - link opens in a new window - 12 pages (12 pages)
01 Dec 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	TM02	Termination of appointment of Kathleen Janet Willis as a secretary on 20 November 2015	View PDF Termination of appointment of Kathleen Janet Willis as a secretary on 20 November 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Kira Kathleen Ruth Harper.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Kira Kathleen Ruth Harper. - link opens in a new window - 5 pages (5 pages)
19 May 2015	AP03	Appointment of Ms Kathleen Janet Willis as a secretary on 18 May 2015	View PDF Appointment of Ms Kathleen Janet Willis as a secretary on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA on 19 May 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England to 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA on 19 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 September 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Miss Kira Kathleen Ruth Harper as a director on 4 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2015.	View PDF Appointment of Miss Kira Kathleen Ruth Harper as a director on 4 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2015. - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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