KEVOTHERMAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Appointment of a voluntary liquidator |
| 23/12/2423 December 2024 | Registered office address changed from 1-3 Cromwell Road St. Neots Cambridgeshire PE19 1QN England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2024-12-23 |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Declaration of solvency |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 08/11/248 November 2024 | Termination of appointment of Gerd Wichmann as a director on 2024-10-28 |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/08/213 August 2021 | Registered office address changed from Clifton House 1 Marston Road St. Neots Cambridgeshire PE19 2HN to 1-3 Cromwell Road St. Neots Cambridgeshire PE19 1QN on 2021-08-03 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHAPMAN |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN PARROTT |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / KEVOTHERMAL LLC / 04/07/2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEALED AIR CORPORATION |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVOTHERMAL LLC |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TODD KLEMAN |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERD WICHMANN / 01/06/2016 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED TODD GEORGE KLEMAN |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIN |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIASECKI |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED GERD WICHMANN |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MICHAEL JAMES CHAPMAN |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THURLAND |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THURLAND |
| 05/08/145 August 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | TERMINATE DIR APPOINTMENT |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MICHAEL PETER THURLAND |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MICHAEL PETER THURLAND |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MATT TARTAGLIA |
| 27/09/1327 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1327 September 2013 | COMPANY NAME CHANGED NANOPORE INSULATION LIMITED CERTIFICATE ISSUED ON 27/09/13 |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HASLAM |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED GARETH CRAIN |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED ROBERT JOHN PIASECKI |
| 23/07/1223 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL SMITH / 20/06/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHAPMAN / 20/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT TARTAGLIA / 20/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HASLAM / 20/06/2010 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED ALAN HASLAM |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOSCH |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0926 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0926 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM CLIFTON HOUSE 1 MARSTON ROAD ST NEOTS CAMBRIDGESHIRE PE19 2HN |
| 25/06/0925 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHAPMAN / 25/06/2009 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY QUENTIN SHRIMPTON |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MICHAEL JAMES CHAPMAN |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MATT TARTAGLIA |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED DAVID EDWARD LOSCH |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | COMPANY NAME CHANGED ANNOROPE LIMITED CERTIFICATE ISSUED ON 25/08/06 |
| 13/07/0613 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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