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THERMACHANGE LTD

Company number 10601017

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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)
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
13 Nov 2018 AD01 Registered office address changed from Waterloo Warehouse Waterloo Road Liverpool L3 0BH England to Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool L5 9RJ on 13 November 2018
13 Nov 2018 AP01 Appointment of Mr Eugene Michael Kelly as a director on 13 November 2018
13 Nov 2018 AP01 Appointment of Mr Ross Martin Baigent as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Sophie Margaret Hateley as a director on 13 November 2018
02 Nov 2018 AP01 Appointment of Miss Sophie Margaret Hateley as a director on 2 November 2018
02 Nov 2018 TM01 Termination of appointment of Paul Stanley Reid as a director on 2 November 2018
02 Nov 2018 TM01 Termination of appointment of Andrew William Thompson as a director on 2 November 2018
02 Nov 2018 TM01 Termination of appointment of Eugene Michael Kelly as a director on 2 November 2018
02 Nov 2018 TM01 Termination of appointment of Ross Martin Baigent as a director on 2 November 2018
30 May 2018 DISS40 Compulsory strike-off action has been discontinued
29 May 2018 CS01 Confirmation statement made on 5 February 2018 with updates
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 AP03 Appointment of Mr Paul Stanley Reid as a secretary on 6 April 2017
06 Apr 2017 AP01 Appointment of Mr Paul Stanley Reid as a director on 6 April 2017
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 1,000
20 Mar 2017 AD01 Registered office address changed from 1 Eastdale Road Liverpool Merseyside L15 4HN England to Waterloo Warehouse Waterloo Road Liverpool L3 0BH on 20 March 2017
20 Mar 2017 AP01 Appointment of Mr Ross Martin Baigent as a director on 16 March 2017
20 Mar 2017 AP01 Appointment of Mr Eugene Michael Kelly as a director on 16 March 2017
06 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted