THERM TEMPERED LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/0626 December 2006 | DISSOLVED |
| 26/09/0626 September 2006 | ADMINISTRATION TO DISSOLUTION |
| 31/03/0631 March 2006 | ADMINISTRATORS PROGRESS REPORT |
| 27/03/0627 March 2006 | EXTENSION OF ADMINISTRATION |
| 27/10/0527 October 2005 | ADMINISTRATORS PROGRESS REPORT |
| 25/05/0525 May 2005 | STATEMENT OF PROPOSALS |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: UNIT E1=E2 COEDCAE LANE INDUSTRIAL ESTATE, LLANTRISANT RHONDDA CYNON TAFF CF72 9HG |
| 30/03/0530 March 2005 | APPOINTMENT OF ADMINISTRATOR |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/01 |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/01/0027 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | ADOPT MEM AND ARTS 01/12/98 VOTE AT A.G.M DIV SHARE 01/12/98 CONVERSION OF SHARES 01/12/98 |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 11/12/9811 December 1998 | ADOPT MEM AND ARTS 01/12/98 |
| 11/12/9811 December 1998 | VARYING SHARE RIGHTS AND NAMES 01/12/98 |
| 11/12/9811 December 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 11/12/9811 December 1998 | VARY SHARE RIGHTS/NAME 01/12/98 AGREEMENT OF SHARES 01/12/98 |
| 11/12/9811 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 16/04/96; CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | � NC 100/200000 30/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: G OFFICE CHANGED 10/11/93 UNIT E1 COED CAE LANE INDUSTRIAL ESTATE PONTYCLUN NR LLANTRISANT MID GLAM CF7 9HG |
| 02/12/922 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/12/922 December 1992 | S252 DISP LAYING ACC 26/11/92 |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: G OFFICE CHANGED 02/12/92 C/O BELL & CO CAERWYS HOUSE,WINDSOR LANE CARDIFF CF1 3DE |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | ALTER MEM AND ARTS 04/06/92 |
| 08/07/928 July 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 FROM: G OFFICE CHANGED 08/07/92 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ |
| 08/07/928 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/928 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | COMPANY NAME CHANGED QUIETGLADE LIMITED CERTIFICATE ISSUED ON 17/06/92 |
| 16/04/9216 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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