THORTEX SPECIALIST SERVICES LIMITED

Company number 01816665 ·

Dissolved

114 filings

Date Filing
3 Nov 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
3 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011 View document
3 Aug 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE View document
9 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011 View document
24 Sep 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010 View document
15 Mar 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010 View document
21 Mar 2009 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 3M CENTRE CAIN ROAD BRACKNELL BERKSHIRE RG12 8HT View document
20 Mar 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Mar 2009 SPECIAL RESOLUTION TO WIND UP View document
20 Mar 2009 DECLARATION OF SOLVENCY View document
12 Jan 2009 ADOPT ARTICLES 08/01/2009 View document
12 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
16 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCDONNELL View document
11 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Jan 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: UNIT 1 MILE HOUSE BUSINESS PARK DARLINGTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NW View document
11 Jan 2008 SECRETARY RESIGNED View document
11 Jan 2008 NEW SECRETARY APPOINTED View document
17 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2007 DIRECTOR RESIGNED View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
15 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jul 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jul 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
20 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jul 2003 DIRECTOR RESIGNED View document
11 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jul 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
13 Dec 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: WEST CHIRTON INDUSTRIAL ESTATE GLOUCESTER ROAD NORTH SHIELDS TYNE & WEAR NE29 8RQ View document
24 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
14 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2001 NEW DIRECTOR APPOINTED View document
2 Mar 2001 COMPANY NAME CHANGED TC SPECIALIST SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/03/01 View document
22 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Aug 2000 DIRECTOR RESIGNED View document
1 Aug 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
23 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: OLD FREIGHT DEPOT ROBERTS ROAD DONCASTER SOUTH YORKSHIRE DN4 0JW View document
23 May 2000 DIRECTOR RESIGNED View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Jul 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS View document
3 Dec 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 4 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ View document
6 Nov 1998 DIRECTOR RESIGNED View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Sep 1998 NEW DIRECTOR APPOINTED View document
27 Jul 1998 AUDITOR'S RESIGNATION View document
24 Jul 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS View document
15 Apr 1998 DIRECTOR RESIGNED View document
20 Jan 1998 DIRECTOR RESIGNED View document
24 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Jul 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS View document
23 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Sep 1996 NEW DIRECTOR APPOINTED View document
29 Sep 1996 288 View document
19 Sep 1996 DIRECTOR RESIGNED View document
24 Jul 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS View document
3 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
18 Dec 1995 NEW DIRECTOR APPOINTED View document
18 Dec 1995 NEW DIRECTOR APPOINTED View document
18 Dec 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
18 Dec 1995 REGISTERED OFFICE CHANGED ON 18/12/95 FROM: C/O E WOOD & CO STANDARD WAY NORTHALLERTON NORTH YORKSHIRE DL6 2XA View document
18 Dec 1995 288 View document
18 Dec 1995 288 View document
18 Dec 1995 288 View document
18 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jul 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS View document
1 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
4 Aug 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS View document
4 Aug 1994 363S View document
14 Feb 1994 FULL ACCOUNTS MADE UP TO 26/06/93 View document
23 Jul 1993 SECRETARY'S PARTICULARS CHANGED View document
23 Jul 1993 RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS View document
23 Jul 1993 363S View document
23 Mar 1993 FULL ACCOUNTS MADE UP TO 28/06/92 View document
11 Aug 1992 363S View document
11 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS View document
11 Aug 1992 288 View document
11 Aug 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
5 Aug 1991 RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS View document
5 Aug 1991 363B View document
1 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 View document
12 Feb 1991 NEW DIRECTOR APPOINTED View document
12 Feb 1991 288 View document
12 Feb 1991 RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS View document
12 Feb 1991 363A View document
19 Sep 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
6 Sep 1990 NEW DIRECTOR APPOINTED View document
24 Aug 1990 COMPANY NAME CHANGED THORTEX LIMITED CERTIFICATE ISSUED ON 28/08/90 View document
30 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Oct 1989 REGISTERED OFFICE CHANGED ON 30/10/89 FROM: 5 PARK SQUARE LEEDS LS1 2AB View document
31 Jul 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
31 Jul 1989 EXEMPTION FROM APPOINTING AUDITORS 060789 View document
31 Jul 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS View document
24 Jan 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
24 Jan 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS View document
24 Jan 1989 EXEMPTION FROM APPOINTING AUDITORS 111188 View document
7 Sep 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
7 Sep 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS View document
7 Sep 1987 EXEMPTION FROM APPOINTING AUDITORS 030887 View document