THERMOX LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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06/12/246 December 2024 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with no updates

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-20 with no updates

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with no updates

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02/12/212 December 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HICKSON / 28/03/2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/01/165 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/01/156 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/01/142 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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02/01/142 January 2014 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN HICKSON / 08/11/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKSON / 02/04/2012

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14/01/1314 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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21/12/1121 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 44 ST HELENS ROAD SWANSEA WEST GLAMORGAN SA1 4BB

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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05/01/115 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKSON / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD STOTE / 19/01/2010

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN HICKSON / 19/01/2010

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15/01/1015 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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24/03/0924 March 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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20/12/0720 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 STRIKE-OFF ACTION SUSPENDED

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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28/12/0628 December 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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28/11/0628 November 2006 FIRST GAZETTE

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21/01/0521 January 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 NEW SECRETARY APPOINTED

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12/01/0512 January 2005 SECRETARY RESIGNED

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20/12/0420 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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