THERMAL INTEGRATION LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Return of final meeting in a members' voluntary winding up

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18/06/2418 June 2024 Declaration of solvency

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18/06/2418 June 2024 Registered office address changed from 8 Curzon Road Sudbury CO10 2XW to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-06-18

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Appointment of a voluntary liquidator

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02/05/242 May 2024 Satisfaction of charge 070783490001 in full

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17/01/2417 January 2024 Termination of appointment of Shirley Elrema Williams as a director on 2024-01-15

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17/01/2417 January 2024 Termination of appointment of Janet Fry as a director on 2024-01-15

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06/01/246 January 2024 Change of details for Mr Jeremy Fry as a person with significant control on 2023-12-03

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02/01/242 January 2024 Cessation of Jan Fry as a person with significant control on 2023-12-03

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02/01/242 January 2024 Change of details for Mr Jeremy Fry as a person with significant control on 2023-12-03

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02/01/242 January 2024 Cessation of Shirley Elrema Williams as a person with significant control on 2023-12-03

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22/11/2322 November 2023 Confirmation statement made on 2023-11-17 with no updates

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13/03/2313 March 2023

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13/03/2313 March 2023

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13/03/2313 March 2023

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13/03/2313 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-17 with no updates

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05/04/225 April 2022

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05/04/225 April 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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05/04/225 April 2022

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05/04/225 April 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-11-17 with no updates

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06/07/216 July 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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01/07/211 July 2021

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01/07/211 July 2021

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01/07/211 July 2021

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16/04/2016 April 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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16/04/2016 April 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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09/04/209 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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09/04/209 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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23/04/1923 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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23/04/1923 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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23/04/1923 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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23/04/1923 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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08/04/198 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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08/04/198 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRY / 15/11/2018

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELREMA WILLIAMS / 15/11/2018

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRY / 15/11/2018

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21/11/1721 November 2017 CURREXT FROM 31/12/2017 TO 30/06/2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070783490001

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20/11/1520 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/12/149 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR GARY PERRENS

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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18/11/1318 November 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/11/1219 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/05/1211 May 2012 SUB-DIVISION 04/05/12

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26/03/1226 March 2012 DIRECTOR APPOINTED MR GARY PERRENS

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAMS

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17/11/1117 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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21/04/1121 April 2011 COMPANY NAME CHANGED THE CARBON NEUTRAL HEATING COMPANY LIMITED CERTIFICATE ISSUED ON 21/04/11

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRY / 17/04/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRY / 17/04/2011

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22/02/1122 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/11/1019 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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23/12/0923 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/12/0923 December 2009 CURREXT FROM 30/11/2010 TO 31/12/2010

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23/12/0923 December 2009 DIRECTOR APPOINTED MRS JANET FRY

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23/12/0923 December 2009 DIRECTOR APPOINTED MRS SHIRLEY ELREMA WILLIAMS

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23/12/0923 December 2009 DIRECTOR APPOINTED MR ANTONY CHARLES WILLIAMS

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23/12/0923 December 2009 SAIL ADDRESS CREATED

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17/11/0917 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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