THERMAL SOLUTIONS LIMITED

Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Application to strike the company off the register

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09/08/239 August 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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09/06/239 June 2023 Termination of appointment of Fiona June Brown as a secretary on 2023-06-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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18/02/2018 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEE MIDDLETON / 20/05/2016

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM UNIT 13 HOPE ENTERPRISE CENTRE SCOT LANE WIGAN LANCASHIRE WN5 0PN

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/06/1515 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEE MIDDLETON / 14/09/2013

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11/06/1411 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/06/1321 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM UNIT 1 CHERRYCROFT HOUSE OFF WIGAN LANE WIGAN LANCASHIRE WN1 2LF

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM UNIT 13 HOPE ENTERPRISE CENTRE NEWTOWN. WIGAN. SCOT LANE WIGAN LANCASHIRE WN5 0PN ENGLAND

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEE MIDDLETON / 09/06/2010

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10/06/1010 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IDA MIDDLETON

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16/04/0816 April 2008 SECRETARY APPOINTED FIONA JUNE BROWN

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16/04/0816 April 2008 DIRECTOR APPOINTED JUSTIN LEE MIDDLETON

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MIDDLETON

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/06/0722 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/06/056 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/07/023 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/05/0129 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/01/0121 January 2001 DIRECTOR RESIGNED

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17/05/0017 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 DIRECTOR RESIGNED

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 DIRECTOR RESIGNED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/10/9812 October 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 2 COLIN STREET WIGAN LANCASHIRE WN1 1XY

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08/05/988 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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09/07/979 July 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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10/06/9710 June 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB

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09/06/979 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 DIRECTOR RESIGNED

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09/06/979 June 1997 SECRETARY RESIGNED

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09/05/979 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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