TEMPERATURE HARDWARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM NEWTOWN HOUSE NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX |
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/04/2028 April 2020 | APPLICATION FOR STRIKING-OFF |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN WEST |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, SECRETARY DIANE SHEAD |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANE SHEAD |
| 24/03/2024 March 2020 | CESSATION OF DIANE SHEAD AS A PSC |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MRS KAREN WEST |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 20/07/1720 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 05/12/165 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE GLORIA SHEAD / 14/03/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED DIANE GLORIA SHEAD |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHEAD |
| 08/04/098 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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