THERMO TECHNOLOGY CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMIN HANIFI / 14/03/2016 |
| 14/03/1614 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O SMITH KING & CO. OFFICE 3 ALBION HOUSE 470 CHURCH LANE KINGSBURY MIDDLESEX NW9 8UA |
| 12/03/1512 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM FLAT A 20 ELMCROFT CLOSE EATON RISE EALING W5 2HQ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 41A HARROW VIEW HARROW MIDDLESEX HA1 1RE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/02/1324 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY IZABELA MUSIOLIK |
| 21/02/1221 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / IZABELA MUSIOLIK / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIN HANIFI / 30/03/2010 |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/07/098 July 2009 | DIRECTOR'S PARTICULARS MOHAMMAD HANIFI |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 14A HARROW VIEW HARROW MIDDLESEX HA1 1RE |
| 08/07/098 July 2009 | SECRETARY'S PARTICULARS IZABELA MUSIOLIK |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS |
| 09/03/099 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: FLAT 12 PEARL COURT 2 HETON GARDEN HENDON LONDON NW4 4XS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: FLAT 12 PEARL COURT 2 HETON GARDENS LONDON NW4 4XS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/02/08 |
| 08/06/078 June 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 2 ASHBOURNE AVENUE GOLDERS GREEN TEMPLE FORTUNE LONDON NW11 0DR |
| 15/12/0415 December 2004 | COMPANY NAME CHANGED COOL SUBJECT LIMITED CERTIFICATE ISSUED ON 15/12/04 |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 181 TIXALL ROAD STAFFORD STAFFORDSHIRE ST16 3XJ |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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