- Company Overview for THERMACHANGE LTD (10601017)
- Filing history for THERMACHANGE LTD (10601017)
- People for THERMACHANGE LTD (10601017)
- More for THERMACHANGE LTD (10601017)
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
|
|
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
|