THERMAL PERIMETER HEATING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 07/07/217 July 2021 | Application to strike the company off the register |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/06/1927 June 2019 | CESSATION OF CLIVE WILLIAMS AS A PSC |
| 27/06/1927 June 2019 | CESSATION OF CLIFFORD JOHN DOTTSON AS A PSC |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DONALD ADAMS |
| 05/04/195 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD DOTTSON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DOTTSON |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAMS |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 6 DOMAN ROAD YORKTOWN INDUSTRIAL ESTATE CAMBERLEY SURREY GU15 3DF |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR KEVIN DONALD ADAMS |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY HARJINDER SINGH |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | SECRETARY APPOINTED MR CLIFFORD JOHN DOTTSON |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/04/1511 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER SINGH |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/02/1424 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/04/1228 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/03/1115 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN DOTTSON / 19/02/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SIDNEY WILLIAMS / 19/02/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/10/0215 October 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: C/O M H SERVICES GAINSBOROUGH HOUSE 109 PORTLAND STREET MANCHESTER LANCASHIRE M1 6DN |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | FIRST GAZETTE |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: C/O CORPORATE & TRADE REGISTRATIONS VENTURE HOUSE 341 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FY |
| 19/02/0119 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company