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THERMOPOL INTERNATIONAL LIMITED

Company number 03048337

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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)
30 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2013 4.68 Liquidators' statement of receipts and payments to 24 March 2013
08 Nov 2012 AD01 Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 8 November 2012
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 September 2012
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
03 May 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-25
13 Apr 2010 4.70 Declaration of solvency
12 Apr 2010 AD01 Registered office address changed from Woolborough Lane Crawley West Sussex RH10 9UW on 12 April 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 21/04/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 21/04/08; full list of members
01 Oct 2007 AA Group of companies' accounts made up to 30 November 2006
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
22 May 2007 363s Return made up to 21/04/07; full list of members
22 May 2007 363(288) Secretary resigned;director resigned
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed
09 Mar 2007 122 Conve 30/01/07
08 Mar 2007 288a New secretary appointed
08 Mar 2007 288b Director resigned