THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED



Company Documents

DateDescription
04/04/204 April 2020REGISTRATION OF A CHARGE / CHARGE CODE 038023520009

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31/03/2031 March 2020DIRECTOR APPOINTED MR BRUNO MARIN

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31/03/2031 March 2020APPOINTMENT TERMINATED, DIRECTOR TREVOR MARR

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31/03/2031 March 2020APPOINTMENT TERMINATED, DIRECTOR NEIL ATKINSON

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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19/07/1919 July 2019CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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02/07/192 July 2019DIRECTOR APPOINTED MR GILES RICHARD PEACOCK

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02/07/192 July 2019DIRECTOR APPOINTED MR ROLF LIEBFRIED

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27/06/1927 June 2019REGISTRATION OF A CHARGE / CHARGE CODE 038023520008

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27/06/1927 June 2019REGISTRATION OF A CHARGE / CHARGE CODE 038023520007

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09/01/199 January 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520004

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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26/09/1826 September 2018APPOINTMENT TERMINATED, DIRECTOR JOHN BACON

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11/07/1811 July 2018CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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18/07/1718 July 2017CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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08/07/168 July 2016CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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20/04/1620 April 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038023520005

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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16/11/1516 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 038023520006

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08/07/158 July 2015Annual return made up to 7 July 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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09/07/149 July 2014Annual return made up to 7 July 2014 with full list of shareholders

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31/01/1431 January 2014REGISTERED OFFICE CHANGED ON 31/01/2014 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE13DX

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 038023520005

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21/12/1321 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 038023520004

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19/12/1319 December 2013APPOINTMENT TERMINATED, DIRECTOR HARRY REED

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18/12/1318 December 2013APPOINTMENT TERMINATED, SECRETARY GAIL REED

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03/12/133 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/11/1315 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 038023520003

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23/07/1323 July 2013Annual return made up to 7 July 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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13/11/1213 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/07/1210 July 2012Annual return made up to 7 July 2012 with full list of shareholders

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24/05/1224 May 2012SOLVENCY STATEMENT DATED 15/05/12

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24/05/1224 May 2012REDUCE ISSUED CAPITAL 15/05/2012

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24/05/1224 May 201224/05/12 STATEMENT OF CAPITAL GBP 1000

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24/05/1224 May 2012STATEMENT BY DIRECTORS

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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18/07/1118 July 2011Annual return made up to 7 July 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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07/09/107 September 2010Annual return made up to 7 July 2010 with full list of shareholders

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07/09/107 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN PRINN / 07/07/2010

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07/09/107 September 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL ATKINSON / 07/07/2010

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07/09/107 September 2010DIRECTOR'S CHANGE OF PARTICULARS / HARRY REED / 07/07/2010

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07/09/107 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRUNSKILL / 07/07/2010

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07/09/107 September 2010SECRETARY'S CHANGE OF PARTICULARS / GAIL ELIZABETH REED / 07/07/2010

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26/07/1026 July 2010APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRUNSKILL

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15/03/1015 March 2010DIRECTOR APPOINTED MR JOHN PAUL BACON

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12/03/1012 March 2010DIRECTOR APPOINTED MR TREVOR JAMES MARR

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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24/07/0924 July 2009RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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22/07/0822 July 2008RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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26/07/0726 July 2007RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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05/03/075 March 2007NEW SECRETARY APPOINTED

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05/03/075 March 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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16/11/0616 November 2006DIRECTOR RESIGNED

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14/11/0614 November 2006DIRECTOR RESIGNED

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21/09/0621 September 2006NEW DIRECTOR APPOINTED

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21/09/0621 September 2006NEW DIRECTOR APPOINTED

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21/09/0621 September 2006SECTION 394

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14/08/0614 August 2006RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/07/0521 July 2005RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005NEW DIRECTOR APPOINTED

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08/06/058 June 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/10/0427 October 2004PARTICULARS OF MORTGAGE/CHARGE

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22/10/0422 October 2004DIRECTOR RESIGNED

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20/10/0420 October 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/0420 October 2004ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0420 October 2004FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/10/0415 October 2004NEW DIRECTOR APPOINTED

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29/06/0429 June 2004RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/07/031 July 2003RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/07/022 July 2002RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/07/0131 July 2001RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/07/0025 July 2000RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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21/04/0021 April 2000PARTICULARS OF MORTGAGE/CHARGE

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22/02/0022 February 2000SECRETARY RESIGNED

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10/02/0010 February 2000NEW SECRETARY APPOINTED

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12/01/0012 January 2000NEW SECRETARY APPOINTED

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21/12/9921 December 1999NC INC ALREADY ADJUSTED 15/12/99

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21/12/9921 December 1999NEW DIRECTOR APPOINTED

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21/12/9921 December 1999NEW DIRECTOR APPOINTED

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21/12/9921 December 1999NEW DIRECTOR APPOINTED

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21/12/9921 December 1999SECRETARY RESIGNED

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21/12/9921 December 1999DIRECTOR RESIGNED

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21/12/9921 December 1999ADOPTARTICLES15/12/99

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21/12/9921 December 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99

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26/10/9926 October 1999COMPANY NAME CHANGED SANDCO 634 LIMITED CERTIFICATE ISSUED ON 27/10/99

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26/10/9926 October 1999COMPANY NAME CHANGED SANDCO 634 LIMITED CERTIFICATE ISSUED ON 27/10/99; RESOLUTION PASSED ON 11/10/99

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27/08/9927 August 1999NEW SECRETARY APPOINTED

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27/08/9927 August 1999NEW DIRECTOR APPOINTED

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27/08/9927 August 1999DIRECTOR RESIGNED

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27/08/9927 August 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/997 July 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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