THERMOFELT (CONTRACTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/03/1431 March 2014 | REPORT OF FINAL MEETING OF CREDITORS |
| 12/11/1012 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SWINNERTON |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWINNERTON |
| 18/06/1018 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000024,00002521 |
| 17/06/1017 June 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000024 |
| 08/03/108 March 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM KINGSWOOD HOUSE 31/39 MILES ROAD MITCHAM SURREY CR4 3DA |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD SWINNERTON / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART GOODALL / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD SWINNERTON / 06/10/2009 |
| 06/10/096 October 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00002521 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR RESIGNED BRIAN CARDY |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | AUDITOR'S RESIGNATION |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/08/9923 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/9618 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: G OFFICE CHANGED 14/03/96 KINGSWOOD HOUSE GALENA ROAD LONDON W6 0TE |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | S369(4) SHT NOTICE MEET 16/12/93 |
| 15/03/9415 March 1994 | 05/03/94 NO MEM CHANGE NOF |
| 15/03/9415 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: G OFFICE CHANGED 01/12/93 1-3 BRIXTON ROAD LONDON SW9 6DR |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 05/01/905 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/02/8824 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/04/871 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/01/877 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | REGISTERED OFFICE CHANGED ON 05/08/86 FROM: G OFFICE CHANGED 05/08/86 5-9 WIGMORE ST LONDON W1 |
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