THERMAL COATINGS LIMITED

Company number SC361170

Date	Type	Description	View / Download
06 Jul 2011	CH01	Director's details changed for Mr Mark Bailkoski on 29 April 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr David Weir on 29 April 2011	(2 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
14 Oct 2010	AA01	Change of accounting reference date	(3 pages)
01 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
06 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Nov 2009	AA01	Current accounting period extended from 30 June 2010 to 30 September 2010	(1 page)
19 Oct 2009	AD01	Registered office address changed from 6-8 Dunlin Court Bellshill ML4 3NH on 19 October 2009	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 17 June 2009 GBP 103	(3 pages)
07 Oct 2009	MISC	Special resolution increasing the nominal capital from £100 to £100,000 on 30/09/09	(1 page)
07 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Oct 2009	AD01	Registered office address changed from 18 Avon Street Hamilton ML3 7HU on 7 October 2009	(2 pages)
30 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Sep 2009	CERTNM	Company name changed thermashield roof coating LTD\certificate issued on 30/09/09	(2 pages)
17 Jun 2009	288a	Director appointed mr scott kennedy	(1 page)
17 Jun 2009	288a	Director appointed mr mark bailkoski	(1 page)
17 Jun 2009	288a	Director appointed mr david weir	(1 page)
15 Jun 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
12 Jun 2009	NEWINC	Incorporation	(9 pages)