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THERMOFORCE LIMITED

Company number 00397449

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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 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2022 AD01 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
09 May 2022 600 Appointment of a voluntary liquidator
09 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-29
09 May 2022 LIQ01 Declaration of solvency
15 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
08 Nov 2021 AA01 Previous accounting period extended from 30 June 2021 to 31 October 2021
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 October 2021
  • GBP 10,125
16 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Dec 2020 AP01 Appointment of Alison Louise Crozier as a director on 2 December 2020
23 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 14/07/2020.
10 Mar 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
22 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with updates
11 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
30 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum of 1 director 12/01/2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Aug 2016 AA Total exemption full accounts made up to 30 June 2015
07 Jul 2016 TM01 Termination of appointment of Frances Doreen Cole as a director on 8 May 2016