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EXOTHERMICS LIMITED

Company number 02563197

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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)
22 Sep 2020	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)
03 Sep 2020	RP04AP01	Second filing for the appointment of Elizaabeth Jane Earle as a director	View PDF Second filing for the appointment of Elizaabeth Jane Earle as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Feb 2020	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)
05 Feb 2020	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)
27 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 0.24	View PDF Statement of capital on 27 January 2020 GBP 0.24 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 23/01/20	View PDF Solvency Statement dated 23/01/20 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
21 May 2019	AD02	Register inspection address has been changed to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	View PDF Register inspection address has been changed to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd - link opens in a new window - 1 page (1 page)
28 Mar 2019	AP01	Appointment of Elizabeth Earle as a director on 15 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/09/2020	View PDF Appointment of Elizabeth Earle as a director on 15 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/09/2020 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England to 200 Berkshire Place 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 28 March 2019	View PDF Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England to 200 Berkshire Place 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 28 March 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Lindsay Howard as a director on 30 September 2018	View PDF Termination of appointment of Lindsay Howard as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Michele Hudson as a director on 30 September 2018	View PDF Appointment of Michele Hudson as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AP01	Appointment of Allan Richards as a director on 30 September 2018	View PDF Appointment of Allan Richards as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Sep 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	TM01	Termination of appointment of Kolja Kress as a director on 31 December 2016	View PDF Termination of appointment of Kolja Kress as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)

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