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TEMPERATURE HARDWARE SOLUTIONS LIMITED

Company number 03948346

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2020 AD01 Registered office address changed from Newtown House Newtown Road Liphook Hampshire GU30 7DX to Studio 210 134-146 Curtain Road London EC2A 3AR on 13 August 2020
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2020 DS01 Application to strike the company off the register
01 Apr 2020 PSC01 Notification of Karen West as a person with significant control on 26 September 2019
25 Mar 2020 TM02 Termination of appointment of Diane Gloria Shead as a secretary on 29 November 2019
24 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
24 Mar 2020 PSC07 Cessation of Diane Shead as a person with significant control on 29 November 2019
24 Mar 2020 TM01 Termination of appointment of Diane Gloria Shead as a director on 29 November 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 AP01 Appointment of Mrs Karen West as a director on 26 September 2019
26 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
05 Dec 2016 AA Micro company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012