THERMOFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
| 19/11/2419 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/10/2319 October 2023 | Appointment of a voluntary liquidator |
| 16/10/2316 October 2023 | Satisfaction of charge 011141490006 in full |
| 09/10/239 October 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 08/08/238 August 2023 | Result of meeting of creditors |
| 25/07/2325 July 2023 | Statement of administrator's proposal |
| 12/07/2312 July 2023 | Statement of affairs with form AM02SOA |
| 21/06/2321 June 2023 | Registered office address changed from The Larches Moor Farm Road West Airfield Industrial Estate Ashbourne DE6 1HA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-06-21 |
| 01/06/231 June 2023 | Appointment of an administrator |
| 01/06/231 June 2023 | Registered office address changed from The Larches Moor Farm Road West Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA England to The Larches Moor Farm Road West Airfield Industrial Estate Ashbourne DE6 1HA on 2023-06-01 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 20/10/2220 October 2022 | Registered office address changed from The Oaks Moor Farm Road West Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA to The Larches Moor Farm Road West Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA on 2022-10-20 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/04/2116 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/03/2020 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011141490006 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011141490004 |
| 29/01/1929 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011141490005 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/04/184 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/05/1710 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE BANKS / 10/05/2017 |
| 05/05/175 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 27/03/1727 March 2017 | CHANGE PERSON AS SECRETARY |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE BANKS-SIDDONS / 24/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CHARLES PERKS / 24/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES PERKS / 24/03/2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011141490005 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011141490004 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/169 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES PERKS / 28/04/2015 |
| 25/11/1425 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/11/1326 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM THE OAKS MOOR FARM ROAD WEST AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA ENGLAND |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM THE LARCHES MOOR FARM ROAD WEST AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA ENGLAND |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM THE LARCHES MOOR FARM ROAD WEST AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HA |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MRS NATALIE BANKS-SIDDONS |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 29/11/1129 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/12/1010 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/12/092 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: HENMORE INDUSTRIAL ESTATE ASHBOURNE DERBY |
| 29/11/9529 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/914 December 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/12/885 December 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: SOUTH. ST. ASHBOURNE DERBYSHIRE DE6 1DP |
| 30/10/8730 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 10/08/7310 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/7310 August 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/73 |
| 17/05/7317 May 1973 | CERTIFICATE OF INCORPORATION |
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