INDITHERM CONSTRUCTION LIMITED

Company number 04504248 ·

Dissolved

95 filings

Date Filing
24 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
24 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
9 Dec 2025 First Gazette notice for voluntary strike-off View document
26 Nov 2025 Application to strike the company off the register · 1 page View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
3 Feb 2025 Appointment of Mr Harout Rafi Stepanian as a director on 2025-02-03 · 2 pages View document
9 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
30 May 2024 Termination of appointment of Neil James Campbell as a director on 2024-05-30 · 1 page View document
30 May 2024 Appointment of Mr Gordon Roy Davis as a director on 2024-05-30 · 2 pages View document
29 Jan 2024 Change of details for Inspiration Healthcare Group Plc as a person with significant control on 2023-07-10 · 2 pages View document
2 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
10 Jul 2023 Registered office address changed from 2 Satellite Business Village Fleming Way Crawley RH10 9NE England to Unit 7/8 Commerce Park Commerce Way Croydon CR0 4YL on 2023-07-10 · 1 page View document
14 Jun 2023 Appointment of Mr Alan Musgrave Olby as a director on 2023-06-12 · 2 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
14 Mar 2023 Termination of appointment of Jonathan Ballard as a secretary on 2023-03-10 · 1 page View document
14 Mar 2023 Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 2023-03-10 · 2 pages View document
5 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
6 Apr 2022 Termination of appointment of Toby Foster as a director on 2022-04-06 · 1 page View document
1 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
4 Feb 2017 REGISTERED OFFICE CHANGED ON 04/02/2017 FROM UNIT 4A, ALBOURNE COURT HENFIELD ROAD ALBOURNE HASSOCKS WEST SUSSEX BN6 9FF ENGLAND View document
4 Feb 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM WALLS View document
4 Feb 2017 SECRETARY APPOINTED MIKE BRIANT View document
4 Jul 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
8 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 May 2016 SECRETARY APPOINTED MR WILLIAM GRAHAM WALLS View document
6 May 2016 DIRECTOR APPOINTED MR NEIL JAMES CAMPBELL View document
6 May 2016 APPOINTMENT TERMINATED, SECRETARY IAN SMITH View document
6 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BETTLES View document
6 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAL MANGAT View document
6 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SMITH View document
6 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM INDITHERM HOUSE,, BOLTON ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7LG View document
6 May 2016 DIRECTOR APPOINTED MR TOBY FOSTER View document
8 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Jul 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
13 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Jul 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
17 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jun 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
28 Jun 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
14 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Jul 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAL MANGAT / 01/01/2010 View document
2 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN DOUGLAS SMITH / 01/01/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BETTLES / 01/01/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SMITH / 01/01/2010 View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
16 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
23 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2007 AUDITOR'S RESIGNATION View document
28 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Jul 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
5 Jul 2006 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
5 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: INDITHERM HOUSE, BOLTON ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7JY View document
5 Jul 2006 LOCATION OF DEBENTURE REGISTER View document
9 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
20 Jun 2005 DIRECTOR RESIGNED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
14 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
2 Sep 2004 DIRECTOR RESIGNED View document
1 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
9 Dec 2002 NEW DIRECTOR APPOINTED View document
29 Nov 2002 NEW DIRECTOR APPOINTED View document
29 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA View document
22 Nov 2002 SECRETARY RESIGNED View document
22 Nov 2002 DIRECTOR RESIGNED View document
21 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
15 Nov 2002 COMPANY NAME CHANGED WILLOUGHBY (401) LIMITED CERTIFICATE ISSUED ON 15/11/02 View document
6 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document