A & C THERMAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-03-19 |
| 23/12/2423 December 2024 | Liquidators' statement of receipts and payments to 2024-10-27 |
| 03/01/233 January 2023 | Liquidators' statement of receipts and payments to 2022-10-27 |
| 01/03/221 March 2022 | Removal of liquidator by court order |
| 08/01/228 January 2022 | Liquidators' statement of receipts and payments to 2021-10-27 |
| 04/08/214 August 2021 | Appointment of a voluntary liquidator |
| 01/07/211 July 2021 | Insolvency filing |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 57 SOUTHEND ROAD GRAYS ESSEX RM17 5NL |
| 07/11/197 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/11/197 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/197 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 16/01/1616 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 22/12/1422 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 18/12/1318 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 04/01/134 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 29/12/1129 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/06/1111 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 09/12/109 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CRUDGINGTON / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR KELVIN HARRIGAN |
| 17/07/0917 July 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR KELVIN HARRIGAN |
| 04/02/094 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 6 FLORENCE TERRACE HILLCREST ROAD HORNDON ON THE HILL ESSEX SS17 8NF |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 15/03/0115 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 05/04/00 |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: BANK CHAMBERS 1/3 WOODFORD AVENU ILFORD ESSEX IG2 6UF |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 16 MARINA COURT ALFRED STREET BOW LONDON E3 2BH |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 181 STERRY ROAD DAGENHAM ESSEX RM10 8PT |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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