TRANSTHERM COOLING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/114 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/06/1121 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/118 June 2011 | APPLICATION FOR STRIKING-OFF |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM 17 MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HX |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: G OFFICE CHANGED 05/01/98 19 TALISMAN SQUARE KENILWORTH WARWICKSHIRE CV8 1JB |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | AUDITOR'S RESIGNATION |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/9422 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | |
| 01/09/931 September 1993 | |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | NEW SECRETARY APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: G OFFICE CHANGED 15/07/93 C/O PETER HUCKLE-BROWN 12 THE PARADE LEAMINGTON SPA WARWICKSHIRE.CV32 4DW |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | |
| 17/06/9317 June 1993 | |
| 17/06/9317 June 1993 | SECRETARY RESIGNED |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: G OFFICE CHANGED 15/06/93 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 09/06/939 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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