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THERMOBOARD LIMITED

Company number 02888424

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2022 DS01 Application to strike the company off the register
14 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Aug 2022 AP03 Appointment of Ellen Walker-Arnott as a secretary on 8 August 2022
30 May 2022 TM01 Termination of appointment of Paul Maclaurin as a director on 5 May 2022
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Feb 2021 TM01 Termination of appointment of Alan Brent Nicholls as a director on 20 February 2021
03 Feb 2021 AD01 Registered office address changed from Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 February 2021
03 Feb 2021 TM02 Termination of appointment of Neil Robert John Douglas as a secretary on 1 February 2021
03 Feb 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2021
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
12 Dec 2017 SH20 Statement by Directors
12 Dec 2017 SH19 Statement of capital on 12 December 2017
  • GBP 1
12 Dec 2017 CAP-SS Solvency Statement dated 12/12/17
12 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016