THERMO TECHNOLOGY LIMITED

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Company Documents

DateDescription
31/10/2331 October 2023 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 Final Gazette dissolved via compulsory strike-off

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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28/01/2128 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 31/12/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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05/06/195 June 2019 COMPANY RESTORED ON 05/06/2019

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05/06/195 June 2019 31/12/17 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 STRUCK OFF AND DISSOLVED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 FIRST GAZETTE

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HUGH GOLDEN / 05/03/2018

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/04/1613 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/04/1510 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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08/04/148 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR APPOINTED MR TIMOTHY HUGH GOLDEN

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11/03/1411 March 2014 DIRECTOR APPOINTED MRS AMANDA JANE GOLDEN

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR GISELA LAY

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LAY

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/03/1313 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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15/03/1215 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/03/1115 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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18/03/1018 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/03/0919 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM LINFORD

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29/05/0829 May 2008 DIRECTOR APPOINTED MRS GISELA LAY

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29/05/0829 May 2008 APPOINTMENT TERMINATED SECRETARY MALCOLM LINFORD

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29/05/0829 May 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 CURREXT FROM 11/09/2008 TO 30/09/2008

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 12 CLIFTON DRIVE OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 4EP

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/09/07

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/09/06

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29/03/0729 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 90 TALBOT ROAD HIGHGATE LONDON N6 4RB

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/09/05

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05/04/065 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 SECRETARY RESIGNED

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05/04/065 April 2006 DIRECTOR RESIGNED

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05/04/065 April 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/09/04

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02/07/042 July 2004 RETURN MADE UP TO 12/03/04; CHANGE OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/09/03

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29/04/0329 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/04/033 April 2003 NEW SECRETARY APPOINTED

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20/03/0320 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 11 GLOVERS LANE BALDERTON NEWARK NOTTINGHAMSHIRE NG24 3LW

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/09/02

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26/03/0226 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 11/09/02

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 NC INC ALREADY ADJUSTED 31/10/01

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06/12/016 December 2001 £ NC 100/1000 31/10/01

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12/03/0112 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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