THOR CRYOGENICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 20/06/2520 June 2025 | Director's details changed for Agustin Zufia on 2025-06-19 |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-14 |
| 18/10/2318 October 2023 | Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-17 |
| 12/10/2312 October 2023 | Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Appointment of Mr Michael Dennis Thompson as a director on 2023-10-01 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 20/11/1720 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTON GROUP HOLDINGS LIMITED |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRYOMAGNETIC SYSTEMS LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG |
| 25/08/1625 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 24/08/1624 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016 |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MARTIN MCKAY LINDSAY |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED AGUSTIN ZUFIA |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED |
| 25/06/1525 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/148 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/06/1016 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS ARG CORPORATE SERVICES LIMITED LOGGED FORM |
| 10/07/0910 July 2009 | 21/06/09 NO MEMBER LIST |
| 20/05/0920 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008 |
| 07/10/087 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SHAUN MICHAEL SMITH |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS |
| 01/05/031 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ |
| 13/03/0313 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS |
| 10/07/0110 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | S386 DISP APP AUDS 20/11/97 |
| 01/12/971 December 1997 | S366A DISP HOLDING AGM 20/11/97 |
| 01/12/971 December 1997 | S252 DISP LAYING ACC 20/11/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 02/09/872 September 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 21/04/8221 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 26/09/80 |
| 17/06/8117 June 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/813 April 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8020 March 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/80 |
| 09/02/809 February 1980 | ALTER MEM AND ARTS |
| 17/10/7717 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 12/06/7012 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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