THORTECH LIMITED
Company number 05049153 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-17 · 12 pages | View document |
| 19 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-17 · 11 pages | View document |
| 28 Sep 2023 | Resolutions · 1 page | View document |
| 28 Sep 2023 | Resolutions | View document |
| 28 Sep 2023 | Registered office address changed from Unit 8 Lamby Way Rumney Cardiff CF3 2EQ United Kingdom to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2023-09-28 · 2 pages | View document |
| 28 Sep 2023 | Statement of affairs · 9 pages | View document |
| 28 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Darren Elwyn Jones on 2023-05-11 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Mark Kitcher on 2023-05-11 · 2 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 27 Feb 2023 | Previous accounting period shortened from 2022-05-28 to 2022-05-27 · 1 page | View document |
| 27 Feb 2022 | Previous accounting period shortened from 2021-05-29 to 2021-05-28 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-04-19 with no updates · 3 pages | View document |
| 28 May 2021 | Annual accounts for the year ending 28 May 2021 | View accounts |
| 23 Jul 2020 | 29/05/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | Annual accounts for the year ending 29 May 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 27 Feb 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 | View document |
| 29 May 2019 | Annual accounts for the year ending 29 May 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 26 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050491530002 | View document |
| 18 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 | View document |
| 3 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANNE DAVIES / 03/10/2018 | View document |
| 10 Jul 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 | View document |
| 30 May 2018 | Annual accounts for the year ending 30 May 2018 | View accounts |
| 24 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 27 Feb 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM UNIT 7 AND 8 LAMBY WORKSHOPS LAMBY WAY RUMNEY CARDIFF CF3 2EQ WALES | View document |
| 30 May 2017 | Annual accounts for the year ending 30 May 2017 | View accounts |
| 28 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM UNIT 11 LAMBY WORKSHOPS LAMBY WAY CARDIFF CF3 2EQ | View document |
| 12 Oct 2016 | PREVEXT FROM 28/02/2016 TO 31/05/2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 10 Nov 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050491530001 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 30 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Oct 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 30 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ELWYN JONES / 29/10/2012 | View document |
| 23 Feb 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 1ST FLOOR CONNIES HOUSE RHYMNEY RIVER BRIDGE IND EST CARDIFF CF23 9AF | View document |
| 15 Sep 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 Jul 2010 | 17/05/10 NO CHANGES | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ELWYN JONES / 17/05/2010 | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN JONES | View document |
| 10 Jun 2010 | SECRETARY APPOINTED CHARLOTTE ANNE DAVIES | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 Mar 2007 | SECRETARY RESIGNED | View document |
| 9 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: UNIT 5 FIRST FLOOR CONNIES HOUSE RHYMNEY RIVER BRIDGE ROAD CF23 9AF | View document |
| 5 Mar 2007 | COMPANY NAME CHANGED THORDRIVE LTD. CERTIFICATE ISSUED ON 05/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 18 Jan 2006 | COMPANY NAME CHANGED DRIVESTONE UK LIMITED CERTIFICATE ISSUED ON 18/01/06 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 203 YNYSDDU PONTYCLUN RHONDDA CYNON TAFF CF72 9UD | View document |
| 19 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |