THERMO PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Declaration of solvency |
| 08/05/258 May 2025 | Return of final meeting in a members' voluntary winding up |
| 30/04/2530 April 2025 | Appointment of a voluntary liquidator |
| 30/04/2530 April 2025 | Removal of liquidator by court order |
| 17/02/2517 February 2025 | Liquidators' statement of receipts and payments to 2024-12-18 |
| 02/02/242 February 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT |
| 02/02/242 February 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 30/12/2330 December 2023 | Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 2023-12-30 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Appointment of a voluntary liquidator |
| 21/12/2321 December 2023 | Declaration of solvency |
| 21/12/2321 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Termination of appointment of David John Norman as a director on 2023-12-12 |
| 13/12/2313 December 2023 | Termination of appointment of Anthony Hugh Smith as a director on 2023-12-12 |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 24/09/2124 September 2021 | Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 2021-08-30 |
| 18/05/2018 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED SYED WAQAS AHMED |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 02/11/182 November 2018 | DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC INC. |
| 28/03/1828 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 22/02/1822 February 2018 | AUDITOR'S RESIGNATION |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED NICHOLAS INCE |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
| 17/09/1517 September 2015 | SECRETARY APPOINTED RHONA GREGG |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 |
| 06/01/146 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
| 27/12/1227 December 2012 | Annual return made up to 23 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE |
| 23/12/1123 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | ADOPT ARTICLES 23/03/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CB5 8HY |
| 25/05/0425 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 04/02/024 February 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | COMPANY NAME CHANGED THERMO BIOANALYSIS HOLDINGS LIMI TED CERTIFICATE ISSUED ON 02/04/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/10/98 |
| 24/11/9824 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | S369(4) SHT NOTICE MEET 07/04/97 |
| 23/05/9723 May 1997 | ALTER MEM AND ARTS 07/04/97 |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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