INDITHERM CONSTRUCTION LIMITED
Company number 04504248 · Monitor this company
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 |