THERMOTIC DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1020 May 2010 | APPLICATION FOR STRIKING-OFF |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL MONDSZEIN |
| 26/01/1026 January 2010 | DISS40 (DISS40(SOAD)) |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/03/0821 March 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 11/02/0811 February 2008 | 05/12/07 ABSTRACTS AND PAYMENTS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | 05/12/06 ABSTRACTS AND PAYMENTS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/067 February 2006 | SUPERVISOR'S REPORT P/E 5.12.05 |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 31/01/0631 January 2006 | 05/12/05 ABSTRACTS AND PAYMENTS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS |
| 09/02/059 February 2005 | 05/12/04 ABSTRACTS AND PAYMENTS |
| 05/02/055 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | AUDITOR'S RESIGNATION |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | 05/12/03 ABSTRACTS AND PAYMENTS |
| 21/01/0421 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AMENDING FORM 1.1 (FILED 6.12.02 |
| 31/01/0331 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 10/12/0210 December 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: G OFFICE CHANGED 18/10/02 53A BREWER STREET LONDON W1F 9UH |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0222 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/0222 May 2002 | CONVE 03/05/02 |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: G OFFICE CHANGED 08/05/02 13 STATION ROAD LONDON N3 2SB |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/12/0110 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0110 December 2001 | CONVE 25/10/01 |
| 10/12/0110 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | AMEN 882 1089 SH @1P-ALOT 301100 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | VARYING SHARE RIGHTS AND NAMES 30/11/00 |
| 20/12/0020 December 2000 | ADOPT ARTICLES 30/11/00 |
| 20/12/0020 December 2000 | CONVE 30/11/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | 12500 SHARES CONV 07/07/00 |
| 13/07/0013 July 2000 | COMMISSION PAYABLE RELATING TO SHARES |
| 13/07/0013 July 2000 | CONVE 07/07/00 |
| 13/07/0013 July 2000 | ADOPT ARTICLES 07/07/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | � NC 1000/10000 19/03/ |
| 16/12/9816 December 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 16/12/9816 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ADOPT MEM AND ARTS 23/07/97 |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | REGISTERED OFFICE CHANGED ON 28/05/97 FROM: G OFFICE CHANGED 28/05/97 ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT |
| 22/04/9722 April 1997 | |
| 25/03/9725 March 1997 | ALTER MEM AND ARTS 12/03/97 |
| 19/03/9719 March 1997 | COMPANY NAME CHANGED WELLOPTION LIMITED CERTIFICATE ISSUED ON 20/03/97 |
| 18/03/9718 March 1997 | S-DIV 12/03/97 |
| 10/03/9710 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9710 March 1997 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company