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THERMETICA LIMITED

Company number 03772981

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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 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
07 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
31 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2011	TM01	Termination of appointment of Richard Smith as a director	View PDF Termination of appointment of Richard Smith as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
20 Aug 2010	AD01	Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 20 August 2010	View PDF Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 20 August 2010 - link opens in a new window - 1 page (1 page)
19 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
09 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
05 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
25 Jun 2007	363s	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2006	363s	Return made up to 19/05/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 19/05/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
19 Oct 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
17 Jun 2005	363s	Return made up to 19/05/05; full list of members	View PDF Return made up to 19/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 5 parkgate road neston south wirral merseyside L64 9XF	View PDF Registered office changed on 22/02/05 from: 5 parkgate road neston south wirral merseyside L64 9XF - link opens in a new window - 1 page (1 page)

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