STS THERMAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2324 July 2023 | Termination of appointment of Helmut Norbert Gramlich as a director on 2023-05-01 |
| 14/07/2314 July 2023 | Order of court to wind up |
| 06/07/236 July 2023 | Compulsory strike-off action has been suspended |
| 06/07/236 July 2023 | Compulsory strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | Notification of Martin Rothe as a person with significant control on 2023-05-01 |
| 27/06/2327 June 2023 | Cessation of Helmut Norbert Gramlich as a person with significant control on 2023-05-01 |
| 03/04/233 April 2023 | Notification of Helmut Norbert Gramlich as a person with significant control on 2023-02-10 |
| 03/04/233 April 2023 | Cessation of Steffen Michael Scheinert as a person with significant control on 2023-02-10 |
| 30/01/2330 January 2023 | Appointment of Mr Helmut Norbert Gramlich as a director on 2023-01-18 |
| 30/01/2330 January 2023 | Termination of appointment of Dirk Britton as a director on 2023-01-18 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-04-30 |
| 22/06/2122 June 2021 | Registered office address changed from 28-30 Union Street Maidstone ME14 1ED England to 1st Floor Office 28-30 Union Street Maidstone ME14 1ED on 2021-06-22 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX SS1 1EA UNITED KINGDOM |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 24/09/1624 September 2016 | DISS40 (DISS40(SOAD)) |
| 21/09/1621 September 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 19/07/1619 July 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1521 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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