THERMALOGIC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1318 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/04/0812 April 2008 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/03/2013: DEFER TO 18/03/2013 |
| 12/04/0812 April 2008 | NOTICE OF COMPLETION OF WINDING UP |
| 14/07/0514 July 2005 | COURT ORDER TO COMPULSORY WIND UP |
| 28/09/0428 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | AUDITOR'S RESIGNATION |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 23/04/0423 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: PEMBROKE HOUSE 11 NORTHLANDS PAVEMENT, PITSEA BASILDON ESSEX SS13 3DX |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: HEATH ROAD DARLASTON WEST MIDLANDS WS10 8LU |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/08/948 August 1994 | |
| 08/08/948 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | |
| 29/04/9129 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/04/8829 April 1988 | FIRST GAZETTE |
| 18/12/8618 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 05/12/865 December 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 09/09/859 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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