TERMODECK LIMITED

Company number 08210592 ·

Dissolved

20 filings

Date Filing
8 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
13 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 May 2014 DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG View document
29 May 2014 APPOINTMENT TERMINATED, SECRETARY KINNARY VYAS View document
29 May 2014 DIRECTOR APPOINTED MR CYRILLE RAGOUCY View document
29 May 2014 DIRECTOR APPOINTED MR MARK WILSON JOEL View document
29 May 2014 DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK View document
29 May 2014 SECRETARY APPOINTED MRS FIONA PULESTON PENHALLURICK View document
29 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN LICHFIELD View document
29 May 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN DOWNER View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM · MILLFIELDS ROAD ETTINGSHALL · WOLVERHAMPTON · WEST MIDLANDS · WV4 6JP View document
24 Oct 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
30 Aug 2013 COMPANY NAME CHANGED OTHERTHAN LIMITED · CERTIFICATE ISSUED ON 30/08/13 View document
13 May 2013 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
5 Nov 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM · WHITE ROSE HOUSE 28A YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2EZ · UNITED KINGDOM View document
5 Nov 2012 DIRECTOR APPOINTED MRS HELEN ANN DOWNER View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
2 Nov 2012 DIRECTOR APPOINTED MR IAN LICHFIELD View document
2 Nov 2012 SECRETARY APPOINTED MS KINNARY VYAS View document
11 Sep 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document