THERMOTIC DEVELOPMENTS LIMITED

Company number 03330864 ·

Dissolved

100 filings

Date Filing
14 Sep 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Jun 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 May 2010 APPLICATION FOR STRIKING-OFF View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR KARL MONDSZEIN View document
26 Jan 2010 DISS40 (DISS40(SOAD)) View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Oct 2009 FIRST GAZETTE View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Mar 2008 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 View document
11 Feb 2008 05/12/07 ABSTRACTS AND PAYMENTS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 May 2007 RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS View document
14 Feb 2007 05/12/06 ABSTRACTS AND PAYMENTS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Feb 2006 SUPERVISOR'S REPORT P/E 5.12.05 View document
6 Feb 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
31 Jan 2006 05/12/05 ABSTRACTS AND PAYMENTS View document
24 Jan 2006 DIRECTOR RESIGNED View document
24 Jan 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 150 ALDERSGATE STREET LONDON EC1A 4EJ View document
22 Jul 2005 NEW SECRETARY APPOINTED View document
22 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Mar 2005 RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS View document
9 Feb 2005 05/12/04 ABSTRACTS AND PAYMENTS View document
5 Feb 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
7 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2004 SECRETARY RESIGNED View document
6 Apr 2004 AUDITOR'S RESIGNATION View document
31 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
24 Mar 2004 NEW SECRETARY APPOINTED View document
20 Feb 2004 05/12/03 ABSTRACTS AND PAYMENTS View document
21 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
4 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 DIRECTOR RESIGNED View document
1 Apr 2003 DIRECTOR RESIGNED View document
1 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
11 Mar 2003 AMENDING FORM 1.1 (FILED 6.12.02 View document
31 Jan 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
10 Dec 2002 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
18 Oct 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: G OFFICE CHANGED 18/10/02 53A BREWER STREET LONDON W1F 9UH View document
29 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 May 2002 VARYING SHARE RIGHTS AND NAMES View document
22 May 2002 CONVE 03/05/02 View document
10 May 2002 NEW SECRETARY APPOINTED View document
8 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: G OFFICE CHANGED 08/05/02 13 STATION ROAD LONDON N3 2SB View document
11 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
5 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Dec 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Dec 2001 CONVE 25/10/01 View document
10 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 SECRETARY RESIGNED View document
10 Oct 2001 DIRECTOR RESIGNED View document
10 Oct 2001 NEW SECRETARY APPOINTED View document
7 Aug 2001 AMEN 882 1089 SH @1P-ALOT 301100 View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
18 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
16 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Dec 2000 VARYING SHARE RIGHTS AND NAMES 30/11/00 View document
20 Dec 2000 ADOPT ARTICLES 30/11/00 View document
20 Dec 2000 CONVE 30/11/00 View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 12500 SHARES CONV 07/07/00 View document
13 Jul 2000 COMMISSION PAYABLE RELATING TO SHARES View document
13 Jul 2000 CONVE 07/07/00 View document
13 Jul 2000 ADOPT ARTICLES 07/07/00 View document
12 Apr 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
20 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Apr 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Mar 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS View document
16 Dec 1998 � NC 1000/10000 19/03/ View document
16 Dec 1998 NC INC ALREADY ADJUSTED 19/03/98 View document
16 Dec 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 View document
16 Nov 1998 DIRECTOR RESIGNED View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
8 Jun 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS View document
24 Oct 1997 ADOPT MEM AND ARTS 23/07/97 View document
2 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 1997 DIRECTOR RESIGNED View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 SECRETARY RESIGNED View document
28 May 1997 REGISTERED OFFICE CHANGED ON 28/05/97 FROM: G OFFICE CHANGED 28/05/97 ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT View document
22 Apr 1997 88(2)R View document
25 Mar 1997 ALTER MEM AND ARTS 12/03/97 View document
19 Mar 1997 COMPANY NAME CHANGED WELLOPTION LIMITED CERTIFICATE ISSUED ON 20/03/97 View document
18 Mar 1997 S-DIV 12/03/97 View document
10 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Mar 1997 Incorporation View document