CompaniesInTheUK

THERMO TECHNOLOGY CONTROL LIMITED

Company number 04652656 ·

Dissolved

64 filings

Date Filing
11 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / AMIN HANIFI / 14/03/2016 View document
14 Mar 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
19 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Nov 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM · C/O SMITH KING & CO. · OFFICE 3 ALBION HOUSE 470 CHURCH LANE · KINGSBURY · MIDDLESEX · NW9 8UA View document
12 Mar 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Nov 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM · FLAT A 20 ELMCROFT CLOSE · EATON RISE · EALING · W5 2HQ View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Oct 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM · 41A HARROW VIEW · HARROW · MIDDLESEX · HA1 1RE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Mar 2012 APPOINTMENT TERMINATED, SECRETARY IZABELA MUSIOLIK View document
21 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
31 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
30 Mar 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
30 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / IZABELA MUSIOLIK / 30/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIN HANIFI / 30/03/2010 View document
30 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
8 Jul 2009 DIRECTOR'S PARTICULARS MOHAMMAD HANIFI View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 14A HARROW VIEW HARROW MIDDLESEX HA1 1RE View document
8 Jul 2009 SECRETARY'S PARTICULARS IZABELA MUSIOLIK View document
8 Jul 2009 RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS View document
9 Mar 2009 31/03/08 TOTAL EXEMPTION FULL View document
9 Mar 2009 REGISTERED OFFICE CHANGED ON 09/03/09 FROM: FLAT 12 PEARL COURT 2 HETON GARDEN HENDON LONDON NW4 4XS View document
27 Mar 2008 REGISTERED OFFICE CHANGED ON 27/03/08 FROM: FLAT 12 PEARL COURT 2 HETON GARDENS LONDON NW4 4XS View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
18 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/02/08 View document
8 Jun 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 May 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Aug 2005 SECRETARY RESIGNED View document
24 Aug 2005 NEW SECRETARY APPOINTED View document
4 Mar 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
25 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
17 Dec 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 2 ASHBOURNE AVENUE GOLDERS GREEN TEMPLE FORTUNE LONDON NW11 0DR View document
15 Dec 2004 COMPANY NAME CHANGED COOL SUBJECT LIMITED CERTIFICATE ISSUED ON 15/12/04 View document
16 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
25 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 181 TIXALL ROAD STAFFORD STAFFORDSHIRE ST16 3XJ View document
12 Apr 2003 SECRETARY RESIGNED View document
12 Apr 2003 DIRECTOR RESIGNED View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Apr 2003 NEW SECRETARY APPOINTED View document
19 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
19 Feb 2003 NEW SECRETARY APPOINTED View document
9 Feb 2003 SECRETARY RESIGNED View document
8 Feb 2003 DIRECTOR RESIGNED View document
30 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document