THERMPAK SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Statement of receipts and payments to 2025-08-22 |
| 06/09/236 September 2023 | Registered office address changed from 34 Dufferin Avenue Bangor Down BT20 3AA to 17 Clarendon Road Belfast BT1 3BG on 2023-09-06 |
| 30/08/2330 August 2023 | Statement of affairs |
| 30/08/2330 August 2023 | Appointment of a liquidator |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 23/05/2323 May 2023 | Termination of appointment of David Johnston as a director on 2023-05-23 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 19/04/2319 April 2023 | Change of details for Mrs Carolyn Johnston as a person with significant control on 2023-02-13 |
| 19/04/2319 April 2023 | Change of details for Mrs Carolyn Johnston as a person with significant control on 2016-04-07 |
| 19/04/2319 April 2023 | Director's details changed for Carolyn Johnston on 2023-02-13 |
| 19/04/2319 April 2023 | Director's details changed for Carolyn Johnston on 2023-04-19 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 10/04/2010 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/05/1616 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAN JOHNSTON |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY IVAN JOHNSTON |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/05/158 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/05/1413 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/05/1321 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/06/126 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/04/1126 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 34 DUFFERIN AVENUE BANGOR CO DOWN N IRELAND BT20 3AA |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/06/091 June 2009 | 16/04/09 ANNUAL RETURN SHUTTLE |
| 23/03/0923 March 2009 | CHANGE IN SIT REG ADD |
| 02/02/092 February 2009 | 31/07/08 ANNUAL ACCTS |
| 23/07/0823 July 2008 | 16/04/08 |
| 02/01/082 January 2008 | CHANGE OF DIRS/SEC |
| 23/11/0723 November 2007 | 31/07/07 ANNUAL ACCTS |
| 22/05/0722 May 2007 | CHANGE OF DIRS/SEC |
| 22/05/0722 May 2007 | 16/04/07 ANNUAL RETURN SHUTTLE |
| 19/10/0619 October 2006 | 31/07/06 ANNUAL ACCTS |
| 05/05/065 May 2006 | 16/04/06 ANNUAL RETURN SHUTTLE |
| 06/11/056 November 2005 | 31/07/05 ANNUAL ACCTS |
| 20/10/0420 October 2004 | 31/07/04 ANNUAL ACCTS |
| 21/05/0421 May 2004 | 31/07/03 ANNUAL ACCTS |
| 06/05/046 May 2004 | 16/04/04 ANNUAL RETURN SHUTTLE |
| 08/04/038 April 2003 | 16/04/03 ANNUAL RETURN SHUTTLE |
| 02/04/032 April 2003 | 31/07/02 ANNUAL ACCTS |
| 22/04/0222 April 2002 | 31/07/01 ANNUAL ACCTS |
| 19/04/0219 April 2002 | 16/04/02 ANNUAL RETURN SHUTTLE |
| 10/03/0210 March 2002 | CHANGE IN SIT REG ADD |
| 13/04/0113 April 2001 | 16/04/01 ANNUAL RETURN SHUTTLE |
| 29/11/0029 November 2000 | 31/07/00 ANNUAL ACCTS |
| 07/05/007 May 2000 | 16/04/00 ANNUAL RETURN SHUTTLE |
| 07/05/007 May 2000 | CHANGE IN SIT REG ADD |
| 20/04/0020 April 2000 | 31/07/99 ANNUAL ACCTS |
| 05/05/995 May 1999 | 16/04/99 ANNUAL RETURN SHUTTLE |
| 21/04/9921 April 1999 | 31/07/98 ANNUAL ACCTS |
| 15/04/9915 April 1999 | CHANGE OF DIRS/SEC |
| 15/04/9915 April 1999 | CHANGE OF DIRS/SEC |
| 28/05/9828 May 1998 | 31/07/97 ANNUAL ACCTS |
| 23/04/9823 April 1998 | 16/04/98 ANNUAL RETURN SHUTTLE |
| 28/04/9728 April 1997 | 16/04/97 ANNUAL RETURN SHUTTLE |
| 21/03/9721 March 1997 | 31/07/96 ANNUAL ACCTS |
| 03/05/963 May 1996 | 16/04/96 ANNUAL RETURN SHUTTLE |
| 04/02/964 February 1996 | 31/07/95 ANNUAL ACCTS |
| 04/05/954 May 1995 | 16/04/95 ANNUAL RETURN SHUTTLE |
| 28/10/9428 October 1994 | 31/07/94 ANNUAL ACCTS |
| 26/08/9426 August 1994 | PARS RE MORTAGE |
| 03/05/943 May 1994 | 16/04/94 ANNUAL RETURN SHUTTLE |
| 01/04/941 April 1994 | 31/07/93 ANNUAL ACCTS |
| 10/06/9310 June 1993 | CHANGE OF ARD DURING ARP |
| 26/04/9326 April 1993 | 16/04/93 ANNUAL RETURN SHUTTLE |
| 23/01/9323 January 1993 | RETURN OF ALLOT OF SHARES |
| 02/06/922 June 1992 | NOTICE OF ARD |
| 02/06/922 June 1992 | CHANGE OF DIRS/SEC |
| 02/06/922 June 1992 | CHANGE OF DIRS/SEC |
| 21/05/9221 May 1992 | CHANGE OF DIRS/SEC |
| 05/05/925 May 1992 | CHANGE OF DIRS/SEC |
| 17/04/9217 April 1992 | ARTICLES |
| 17/04/9217 April 1992 | DECLN COMPLNCE REG NEW CO |
| 17/04/9217 April 1992 | PARS RE DIRS/SIT REG OFF |
| 17/04/9217 April 1992 | MEMORANDUM |
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