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THERMEDIA LIMITED

Company number 09266745

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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)
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
  • GBP 2,400
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
  • GBP 2,400.00
22 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The investment agreement 05/02/2015
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 1,500
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Two ordinary shares of £1 each sub div into 100 ordinary shares of 0.01P each 17/11/2014
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
  • GBP 2