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TOTAL THERMAL SOLUTIONS LTD

Company number 12511853

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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 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
09 Nov 2022 CS01 Confirmation statement made on 20 July 2022 with updates
09 Nov 2022 PSC07 Cessation of Ian Charles Wood as a person with significant control on 20 July 2022
09 Nov 2022 PSC01 Notification of Samuel Wood as a person with significant control on 20 July 2022
09 Nov 2022 TM01 Termination of appointment of Ian Charles Wood as a director on 20 July 2022
02 Aug 2022 AP01 Appointment of Mr Samuel Wood as a director on 20 July 2022
02 Aug 2022 AP01 Appointment of Mr Brian Thomas Kinnear as a director on 20 July 2022
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
03 Dec 2020 PSC07 Cessation of Brian Thomas Kinnear as a person with significant control on 19 November 2020
03 Dec 2020 TM01 Termination of appointment of Brian Thomas Kinnear as a director on 19 November 2020
03 Dec 2020 PSC01 Notification of Ian Charles Wood as a person with significant control on 19 November 2020
03 Dec 2020 AP01 Appointment of Mr Ian Charles Wood as a director on 19 November 2020
11 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-11
  • GBP 100