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THERMAL ENERGY DEVELOPMENTS LIMITED

Company number 06990012

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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)
23 Sep 2023 LIQ02 Statement of affairs
23 Sep 2023 600 Appointment of a voluntary liquidator
23 Sep 2023 AD01 Registered office address changed from Third Floor 23 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA United Kingdom to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 23 September 2023
23 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-12
16 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2022 AD01 Registered office address changed from 6 Cleeve Drive Sutton Coldfield B74 4DS England to Third Floor 23 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA on 11 August 2022
20 May 2022 TM01 Termination of appointment of Rebecca Jones as a director on 20 May 2022
20 May 2022 TM02 Termination of appointment of Rebecca Jones as a secretary on 20 May 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
12 May 2020 AD01 Registered office address changed from 32 Saxton Drive Sutton Coldfield West Midlands B74 4XZ to 6 Cleeve Drive Sutton Coldfield B74 4DS on 12 May 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
17 Nov 2015 AP01 Appointment of Mr Glen Craig Jones as a director on 1 November 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015