G.T. THERMAL LIMITED



Company Documents

DateDescription
03/06/143 June 2014REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
36 LANEHEAD ROAD
ETRURIA
STOKE ON TRENT
STAFFORDSHIRE
ST1 5PT

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02/06/142 June 2014STATEMENT OF AFFAIRS/4.19

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02/06/142 June 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/06/142 June 2014EXTRAORDINARY RESOLUTION TO WIND UP

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03/04/143 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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09/04/139 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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11/04/1211 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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20/05/1120 May 2011Annual return made up to 31 March 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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28/05/1028 May 2010Annual return made up to 31 March 2010 with full list of shareholders

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28/05/1028 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MCNICHOLAS / 30/03/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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20/04/0920 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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26/08/0826 August 2008RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/06/068 June 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/05/0516 May 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0429 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/04/038 April 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/02/038 February 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0210 August 2002PARTICULARS OF MORTGAGE/CHARGE

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09/04/029 April 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/03/0130 March 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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05/04/005 April 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/04/9919 April 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/04/9822 April 1998RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/04/978 April 1997RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/04/9616 April 1996RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/09/955 September 1995COMPANY NAME CHANGED G.T. COMBUSTION SPARES LIMITED CERTIFICATE ISSUED ON 06/09/95; RESOLUTION PASSED ON 01/05/95

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22/05/9522 May 1995RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/05/95

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02/05/952 May 1995ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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02/05/952 May 1995REGISTERED OFFICE CHANGED ON 02/05/95 FROM: SAMPSON STREET HANLEY STOKE-ON-TRENT STAFFS ST1 3NS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/10/944 October 1994PARTICULARS OF MORTGAGE/CHARGE

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05/09/945 September 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/945 September 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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25/05/9425 May 1994RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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14/04/9314 April 1993ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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14/04/9314 April 1993NOTICE OF RESOLUTION REMOVING AUDITOR

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07/04/937 April 1993RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/08/9218 August 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/05/9213 May 1992RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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20/09/9120 September 1991RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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22/05/9122 May 1991ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/04/9023 April 1990SECRETARY'S PARTICULARS CHANGED

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10/04/9010 April 1990RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/12/8919 December 1989RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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28/11/8828 November 1988RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS

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31/07/8831 July 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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26/01/8826 January 1988RETURN MADE UP TO 31/05/87; NO CHANGE OF MEMBERS

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12/01/8812 January 1988DIRECTOR RESIGNED

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31/07/8731 July 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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31/12/8631 December 1986DIRECTOR RESIGNED

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15/08/8615 August 1986ANNUAL RETURN MADE UP TO 30/06/86

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31/07/8631 July 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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31/07/8531 July 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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11/04/8511 April 1985PARTICULARS OF MORTGAGE/CHARGE

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17/08/8117 August 1981INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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