THERMAL ENGINEERING LIMITED

Company number 02212132

Date	Type	Description	View / Download
27 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Jan 2019	AD01	Registered office address changed from 59/61 High Street Rickmansworth Hertfordshire WD3 1RH to Hill House 1 Little New Street London EC4A 3TR on 22 January 2019	(2 pages)
17 Oct 2018	AD03	Register(s) moved to registered inspection location 59/61 High Street Rickmansworth Hertfordshire WD3 1RH	(2 pages)
17 Oct 2018	AD02	Register inspection address has been changed to 59/61 High Street Rickmansworth Hertfordshire WD3 1RH	(2 pages)
20 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Sep 2018	LIQ01	Declaration of solvency	(6 pages)
20 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-04	(1 page)
10 Aug 2018	SH20	Statement by Directors	(1 page)
10 Aug 2018	SH19	Statement of capital on 10 August 2018 GBP 1	(3 pages)
10 Aug 2018	CAP-SS	Solvency Statement dated 10/08/18	(1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account and cancellation of the capital redemption reserve 10/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jul 2017	AP01	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Derek John Harding as a director on 30 June 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 50,000	(5 pages)
03 Nov 2015	MR04	Satisfaction of charge 18 in full	(4 pages)
03 Nov 2015	MR04	Satisfaction of charge 19 in full	(8 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 May 2015	TM01	Termination of appointment of Mark Rollins as a director on 13 May 2015	(1 page)
19 Nov 2014	MISC	Section 519	(2 pages)
18 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 50,000	(5 pages)