THERMOVAN UK LIMITED filing history - Find and update company information

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THERMOVAN UK LIMITED

Company number 00298425

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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)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2013	SH19	Statement of capital on 3 September 2013 GBP 5,000	View PDF Statement of capital on 3 September 2013 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	CAP-SS	Solvency Statement dated 28/08/13	View PDF Solvency Statement dated 28/08/13 - link opens in a new window - 1 page (1 page)
03 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/08/2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	CH03	Secretary's details changed for Hilary Claire Sykes on 8 February 2011	View PDF Secretary's details changed for Hilary Claire Sykes on 8 February 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	CH01	Director's details changed for Hilary Claire Sykes on 8 February 2011	View PDF Director's details changed for Hilary Claire Sykes on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH02	Director's details changed for Evans Halshaw Motors Limited on 5 February 2010	View PDF Director's details changed for Evans Halshaw Motors Limited on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AP01	Appointment of Timothy Paul Holden as a director	View PDF Appointment of Timothy Paul Holden as a director - link opens in a new window - 3 pages (3 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 50 pages (50 pages)
18 May 2009	288a	Director appointed hilary claire sykes	View PDF Director appointed hilary claire sykes - link opens in a new window - 49 pages (49 pages)
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Documents 24/04/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents 24/04/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
30 Jan 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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