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THERMAL GLOBAL SYSTEMS LTD

Company number NI060852

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
24 Sep 2014 AD01 Registered office address changed from 2Nd Floor Murray Exchange,1-9 Linfield Road Belfast BT12 5DR to 137 York Road Belfast Antrim BT15 3GZ on 24 September 2014
12 Nov 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
03 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr Jon Nicholas Dickinson on 21 September 2012
21 Sep 2012 CH03 Secretary's details changed for Mr Jon Nicholas Dickinson on 21 September 2012
02 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 TM01 Termination of appointment of William Gould as a director
10 May 2011 AD01 Registered office address changed from 2Nd Floor Murray Exchange,1-9 Linfield Road Belfast BT12 5DR Northern Ireland on 10 May 2011
10 May 2011 AD01 Registered office address changed from 89 Malone Avenue Belfast BT9 6EQ Northern Ireland on 10 May 2011
03 May 2011 AD01 Registered office address changed from C/O Opus 89 Malone Avenue Belfast BT9 6EQ on 3 May 2011
09 Nov 2010 AR01 Annual return made up to 18 September 2010
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 18 September 2009 with full list of shareholders
03 Aug 2010 AR01 Annual return made up to 18 September 2008 with full list of shareholders
01 Aug 2009 233(NI) Change of ARD