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THERMA Q LIMITED

Company number 09039607

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2021 LIQ01 Declaration of solvency
18 Nov 2021 600 Appointment of a voluntary liquidator
18 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-01
15 Oct 2021 AD01 Registered office address changed from Unit 4 Valencia Park Wakefield Europort Castleford Castleford WF10 5QS England to Unit 3 Leftfield Park Park Road Pontefract West Yorkshire WF8 4PS on 15 October 2021
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
09 Sep 2021 MR04 Satisfaction of charge 090396070001 in full
09 Sep 2021 MR04 Satisfaction of charge 090396070002 in full
28 May 2021 AD02 Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to Unit 4 Valencia Park Wakefield Europort Castleford WF10 5QS
27 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
27 May 2021 AD04 Register(s) moved to registered office address Unit 4 Valencia Park Wakefield Europort Castleford Castleford WF10 5QS
17 Nov 2020 AA Accounts for a small company made up to 31 December 2019
30 Jul 2020 AD01 Registered office address changed from Unit 3 Sandbeds Trading Estate Dewsbury Road Ossett West Yorkshire WF5 9nd to Unit 4 Valencia Park Wakefield Europort Castleford Castleford WF10 5QS on 30 July 2020
28 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
28 May 2020 TM01 Termination of appointment of Cameron Holroyd as a director on 9 April 2020
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
11 Apr 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
30 Nov 2018 AA Accounts for a small company made up to 28 February 2018
28 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
18 Jan 2018 AP01 Appointment of Cameron Holroyd as a director on 29 December 2017
18 Jan 2018 AP01 Appointment of Ronan Ginnell as a director on 29 December 2017
18 Jan 2018 AP01 Appointment of Ian Barrett as a director on 29 December 2017
18 Jan 2018 TM01 Termination of appointment of Deborah Joy Marsden as a director on 29 December 2017