THERMOSPECTRA LIMITED filing history - Find and update company information

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THERMOSPECTRA LIMITED

Company number 02838807

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 7 September 2023	View PDF Liquidators' statement of receipts and payments to 7 September 2023 - link opens in a new window - 10 pages (10 pages)
22 Sep 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AD01	Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 20 September 2022	View PDF Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-08 - link opens in a new window - 1 page (1 page)
05 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	PSC05	Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021	View PDF Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
25 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH19	Statement of capital on 25 March 2021 GBP 2	View PDF Statement of capital on 25 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CAP-SS	Solvency Statement dated 18/03/21	View PDF Solvency Statement dated 18/03/21 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve cancelled, sum arrising from reduction credited to profit & loss reserve 18/03/2021	View PDF Resolutions RES13 ‐ Share premium reserve cancelled, sum arrising from reduction credited to profit & loss reserve 18/03/2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of David John Norman as a director on 15 January 2021	View PDF Termination of appointment of David John Norman as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Anthony Hugh Smith as a director on 15 January 2021	View PDF Termination of appointment of Anthony Hugh Smith as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
24 Mar 2020	AP01	Appointment of Syed Waqas Ahmed as a director on 23 March 2020	View PDF Appointment of Syed Waqas Ahmed as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019	View PDF Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Nov 2018	AP01	Appointment of Anthony Hugh Smith as a director on 12 November 2018	View PDF Appointment of Anthony Hugh Smith as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AP01	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018	View PDF Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)

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