THERMOSHIELD WINDOWS AND DOORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1312 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/06/1312 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/04/1325 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 |
| 24/04/1224 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/04/1224 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 20 BEETHAM ROAD MILMTHORPE CUMBRIA LA7 7QR |
| 24/04/1224 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009615,00009613 |
| 08/02/128 February 2012 | COMPANY NAME CHANGED THERMOSHIELD - WARMAWALL LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 08/02/128 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 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 |
| 11/10/1011 October 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RISHTON / 19/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BARCLAY LOGAN / 19/06/2010 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/087 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/065 September 2006 | S366A DISP HOLDING AGM 07/07/06 |
| 05/09/065 September 2006 | � IC 3000/2000 07/07/06 � SR 1000@1=1000 |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0628 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | |
| 16/07/9216 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/12/898 December 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
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