CompaniesInTheUK

THERMOBOARD LIMITED

Company number 02888424 ·

Dissolved

127 filings

Date Filing
28 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
28 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Jan 2023 First Gazette notice for voluntary strike-off View document
10 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Dec 2022 Application to strike the company off the register · 3 pages View document
14 Nov 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-17 with updates · 4 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
11 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
22 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Dec 2017 STATEMENT BY DIRECTORS View document
12 Dec 2017 SOLVENCY STATEMENT DATED 12/12/17 View document
12 Dec 2017 12/12/17 STATEMENT OF CAPITAL GBP 1 View document
12 Dec 2017 REDUCE ISSUED CAPITAL 12/12/2017 View document
12 Dec 2017 REDUCE SHARE PREM A/C 12/12/2017 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Sep 2017 SECRETARY APPOINTED MR NEIL ROBERT JOHN DOUGLAS View document
8 Sep 2017 DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS View document
20 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View document
20 Mar 2017 APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
8 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM HAZLEHEAD, CROW EDGE SHEFFIELD SOUTH YORKSHIRE S36 4HG View document
17 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014 View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014 View document
24 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
26 Jun 2013 DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS View document
22 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Nov 2012 DIRECTOR APPOINTED MR PAUL MACLAURIN View document
5 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
5 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Aug 2012 DIRECTOR APPOINTED MR JOHN SAGE View document
15 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH View document
26 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Jan 2010 ADOPT ARTICLES 14/12/2009 View document
9 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 May 2009 SECRETARY APPOINTED PAUL WILLIAM TAYLOR View document
11 May 2009 APPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS View document
14 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
14 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / CALUM FORSYTH / 08/10/2008 View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID JONES View document
23 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
23 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 DIRECTOR RESIGNED View document
14 Dec 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: PARSONAGE WAY CHIPPENHAM WILTSHIRE SN15 5PN View document
30 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
18 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
8 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
20 Jul 2006 NEW SECRETARY APPOINTED View document
16 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
11 Mar 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
25 Feb 2005 LOCATION OF REGISTER OF MEMBERS View document
18 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 SECRETARY RESIGNED View document
12 Jan 2005 SECRETARY RESIGNED View document
12 Jan 2005 NEW SECRETARY APPOINTED View document
12 Jan 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW View document
24 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
22 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
14 Feb 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
14 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
14 Feb 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
5 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
9 Apr 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View document
29 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
8 May 2001 LOCATION OF REGISTER OF MEMBERS View document
8 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 26 GROSVENOR STREET LONDON W1X 9FE View document
6 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View document
8 Feb 2001 ADOPT ARTICLES 31/01/01 View document
2 Feb 2001 COMPANY NAME CHANGED WILMINGTON BUILDING PRODUCTS LIM ITED CERTIFICATE ISSUED ON 02/02/01 View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
11 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 3A CARLOS PLACE LONDON W1Y 5AE View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
30 Nov 1999 LOCATION OF REGISTER OF MEMBERS View document
30 Nov 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB View document
18 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS View document
30 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
12 Mar 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS View document
19 Dec 1997 SECRETARY'S PARTICULARS CHANGED View document
1 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
11 Feb 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
25 Mar 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS View document
25 Mar 1996 ALTER MEM AND ARTS 25/07/95 View document
25 Mar 1996 RE PRE EMPTION RIGHTS 25/07/95 View document
25 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
24 May 1995 REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 1TW View document
23 Apr 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS View document
21 Apr 1995 £ NC 10000/50000 31/03/94 View document
21 Apr 1995 NC INC ALREADY ADJUSTED 31/03/94 View document
21 Apr 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 View document
30 Mar 1995 NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document