CompaniesInTheUK

THERMO PROJECTS LIMITED

Company number 03297822 ·

Dissolved

164 filings

Date Filing
8 Aug 2025 Final Gazette dissolved following liquidation View document
8 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
13 May 2025 Declaration of solvency View document
8 May 2025 Return of final meeting in a members' voluntary winding up · 12 pages View document
30 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
30 Apr 2025 Removal of liquidator by court order · 9 pages View document
17 Feb 2025 Liquidators' statement of receipts and payments to 2024-12-18 · 10 pages View document
2 Feb 2024 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT · 2 pages View document
2 Feb 2024 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT · 2 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-23 with updates · 4 pages View document
30 Dec 2023 Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 2023-12-30 · 2 pages View document
21 Dec 2023 Resolutions · 1 page View document
21 Dec 2023 Resolutions View document
21 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
21 Dec 2023 Declaration of solvency · 5 pages View document
13 Dec 2023 Termination of appointment of David John Norman as a director on 2023-12-12 · 1 page View document
13 Dec 2023 Termination of appointment of Anthony Hugh Smith as a director on 2023-12-12 · 1 page View document
1 Dec 2023 Resolutions View document
1 Dec 2023 Resolutions · 1 page View document
23 Nov 2023 Statement of capital following an allotment of shares on 2023-11-15 · 3 pages View document
19 Jul 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
24 Sep 2021 Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 2021-08-30 · 2 pages View document
18 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
24 Mar 2020 DIRECTOR APPOINTED SYED WAQAS AHMED View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT View document
18 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES View document
21 Nov 2018 DIRECTOR APPOINTED ANTHONY HUGH SMITH View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE View document
2 Nov 2018 DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON View document
22 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 View document
28 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC INC. View document
22 Feb 2018 AUDITOR'S RESIGNATION View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
18 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Dec 2015 Annual return made up to 23 December 2015 with full list of shareholders View document
20 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER View document
19 Nov 2015 DIRECTOR APPOINTED DAVID JOHN NORMAN View document
18 Sep 2015 DIRECTOR APPOINTED NICHOLAS INCE View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT View document
17 Sep 2015 SECRETARY APPOINTED RHONA GREGG View document
29 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Dec 2014 Annual return made up to 23 December 2014 with full list of shareholders View document
18 Dec 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA WARD View document
11 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Mar 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
7 Mar 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 View document
4 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 View document
4 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 View document
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 View document
6 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View document
14 Aug 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 View document
12 Feb 2013 DIRECTOR APPOINTED LUCIE MARY KATJA GRANT View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE View document
27 Dec 2012 Annual return made up to 23 December 2012 with full list of shareholders View document
3 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Apr 2012 DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE View document
18 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY View document
23 Dec 2011 Annual return made up to 23 December 2011 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 View document
21 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 View document
30 Dec 2010 DIRECTOR APPOINTED KATIE ROSE WRIGHT View document
23 Dec 2010 Annual return made up to 23 December 2010 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
15 Jan 2010 SAIL ADDRESS CREATED View document
29 Dec 2009 Annual return made up to 23 December 2009 with full list of shareholders View document
18 Nov 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
13 Nov 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Apr 2009 ADOPT ARTICLES 23/03/2009 View document
23 Dec 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 View document
31 Dec 2007 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Dec 2006 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
22 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Dec 2005 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
18 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
29 Mar 2005 DIRECTOR RESIGNED View document
29 Mar 2005 DIRECTOR RESIGNED View document
16 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
10 Dec 2004 DIRECTOR RESIGNED View document
12 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
17 Sep 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CB5 8HY View document
25 May 2004 LOCATION OF REGISTER OF MEMBERS View document
25 May 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
12 Jan 2004 DIRECTOR RESIGNED View document
12 Jan 2004 DIRECTOR RESIGNED View document
10 Jan 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
10 Jan 2004 LOCATION OF REGISTER OF MEMBERS View document
5 Jan 2004 NEW SECRETARY APPOINTED View document
21 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2003 NEW SECRETARY APPOINTED View document
10 Oct 2003 SECRETARY RESIGNED View document
31 Mar 2003 AUDITOR'S RESIGNATION View document
16 Jan 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
16 Jan 2003 DIRECTOR RESIGNED View document
16 Jan 2003 DIRECTOR RESIGNED View document
29 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
27 Feb 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG View document
4 Feb 2002 DIRECTOR RESIGNED View document
4 Feb 2002 SECRETARY RESIGNED View document
4 Feb 2002 DIRECTOR RESIGNED View document
4 Feb 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
4 Feb 2002 DIRECTOR RESIGNED View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
28 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
2 Apr 2001 COMPANY NAME CHANGED THERMO BIOANALYSIS HOLDINGS LIMI TED CERTIFICATE ISSUED ON 02/04/01 View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
23 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
17 Jan 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
20 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
21 May 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 DIRECTOR RESIGNED View document
13 Jan 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS View document
24 Nov 1998 EXEMPTION FROM APPOINTING AUDITORS 30/10/98 View document
24 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
25 Mar 1998 DIRECTOR RESIGNED View document
25 Mar 1998 DIRECTOR RESIGNED View document
13 Jan 1998 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS View document
23 May 1997 S369(4) SHT NOTICE MEET 07/04/97 View document
23 May 1997 ALTER MEM AND ARTS 07/04/97 View document
9 May 1997 SECRETARY RESIGNED View document
9 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG View document
9 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 1997 NEW SECRETARY APPOINTED View document
9 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 DIRECTOR RESIGNED View document
9 May 1997 NEW DIRECTOR APPOINTED View document
9 May 1997 NEW SECRETARY APPOINTED View document
23 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document