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THERMETICA LIMITED

Company number 03772981

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
10 May 2018 AP03 Appointment of Mr Nigel Peter Canham as a secretary on 8 May 2018
10 May 2018 TM01 Termination of appointment of Andrew John Beasley as a director on 8 May 2018
10 May 2018 TM02 Termination of appointment of David Alan Lloyd as a secretary on 8 May 2018
08 Dec 2017 AP03 Appointment of Mr David Alan Lloyd as a secretary on 30 November 2017
07 Dec 2017 TM01 Termination of appointment of Anthony David Stiff as a director on 30 November 2017
07 Dec 2017 TM02 Termination of appointment of Philip Martin Barry as a secretary on 30 November 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
14 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AP01 Appointment of Mr Nigel Peter Canham as a director on 21 July 2015
22 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
23 Sep 2014 AP01 Appointment of Mr Andrew John Beasley as a director on 12 September 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
25 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Peter Richardson as a director
25 Feb 2013 AP01 Appointment of Mr Anthony David Stiff as a director
25 Feb 2013 TM01 Termination of appointment of Adrian Hutchings as a director
25 Feb 2013 AP01 Appointment of Mr Peter Roby Richardson as a director