THERMAL COMPACTION GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/07/248 July 2024 | Appointment of a voluntary liquidator |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2024-07-08 |
| 08/07/248 July 2024 | Statement of affairs |
| 26/04/2426 April 2024 | Micro company accounts made up to 2022-11-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-08-29 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/10/2121 October 2021 | Notification of Cherrie Belinda Davison-Sebry as a person with significant control on 2021-06-01 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-08-31 with updates |
| 20/10/2120 October 2021 | Appointment of Mr Mathew David Rapson as a director on 2021-08-10 |
| 20/10/2120 October 2021 | Withdrawal of a person with significant control statement on 2021-10-20 |
| 17/06/2117 June 2021 | Termination of appointment of Philip Davison-Sebry as a director on 2021-06-01 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/02/2026 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BORROW-LONGAIN |
| 12/03/1912 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR PAUL EDWIN LANCELOT THOMAS BORROW-LONGAIN |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR DAVID PHILIP CHALLENGER |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR PHILIP COURTENAY EVANS |
| 07/08/187 August 2018 | CURREXT FROM 30/06/2018 TO 30/11/2018 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR THOMAS JACK DAVISON-SEBRY |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR BRIAN LENNON-SMITH |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | PREVSHO FROM 31/08/2015 TO 30/06/2015 |
| 13/10/1513 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM ELRED HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM CHURCH END COURT QUEENHILL UPTON-UPON-SEVERN WORCESTER WORCESTERSHIRE WR8 0RE UNITED KINGDOM |
| 23/04/1523 April 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 13 |
| 23/04/1523 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/1523 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/1523 April 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 23 |
| 07/10/147 October 2014 | COMPANY NAME CHANGED THERMCOM LIMITED CERTIFICATE ISSUED ON 07/10/14 |
| 07/10/147 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR DAVID JOHANNES SCHEERES |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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