- Company Overview for THERMEDIA LIMITED (09266745)
- Filing history for THERMEDIA LIMITED (09266745)
- People for THERMEDIA LIMITED (09266745)
- More for THERMEDIA LIMITED (09266745)
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) |
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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Nov 2020 | DS01 | Application to strike the company off the register | |
05 Nov 2020 | TM01 | Termination of appointment of Andrew James Duncan Horner as a director on 8 October 2020 | |
20 Oct 2020 | CS01 | Confirmation statement made on 16 October 2020 with no updates | |
29 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
03 Apr 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
20 Nov 2018 | CS01 | Confirmation statement made on 16 October 2018 with no updates | |
25 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
07 Nov 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
08 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
21 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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20 Apr 2015 | TM01 | Termination of appointment of Andrew James Duncan Horner as a director | |
10 Mar 2015 | AP01 | Appointment of Andrew James Doncan Horner as a director | |
22 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 5 February 2015
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22 Feb 2015 | RESOLUTIONS |
Resolutions
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26 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 17 November 2014
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26 Nov 2014 | SH02 | Sub-division of shares on 17 November 2014 | |
26 Nov 2014 | SH08 | Change of share class name or designation | |
26 Nov 2014 | RESOLUTIONS |
Resolutions
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11 Nov 2014 | AP01 | Appointment of Mrs Susan Mary Hamp as a director on 30 October 2014 | |
16 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-16
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