THERMAL WINDOW SYSTEMS LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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21/01/1021 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR JARVIS / 30/10/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RICHARD MILES / 30/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD MILES / 30/10/2009

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04/05/094 May 2009 REGISTERED OFFICE CHANGED ON 04/05/09 FROM: 376 LONDON ROAD, HADLEIGH ESSEX SS7 2DA

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03/02/093 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0814 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0715 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/079 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 SECRETARY RESIGNED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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21/01/0421 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 SECRETARY RESIGNED

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12/01/0412 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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