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THERMA-TRU (UK) LIMITED

Company number 04530977

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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)
23 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 23,343,027
15 Dec 2014 AA Full accounts made up to 31 December 2013
10 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 23,343,027
21 Nov 2013 AA Full accounts made up to 31 December 2012
07 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 23,343,027
09 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 AD01 Registered office address changed from Unit 1 Worthing Road Horsham West Sussex RH12 1ST United Kingdom on 22 August 2012
13 Aug 2012 AR01 Annual return made up to 10 September 2011 with full list of shareholders
13 Aug 2012 CH03 Secretary's details changed for Ms. Angela M. Pla on 9 September 2011
13 Aug 2012 CH01 Director's details changed for Mr Dave Haddix on 9 September 2011
13 Aug 2012 RT01 Administrative restoration application
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
03 Nov 2010 CH03 Secretary's details changed for Angela Pla on 10 September 2010
03 Nov 2010 CH01 Director's details changed for Mr Dave Haddix on 10 September 2010
18 Aug 2010 AA Full accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
08 Sep 2009 AA Full accounts made up to 31 December 2008
13 Apr 2009 88(2) Ad 31/03/09\gbp si 6468026@1=6468026\gbp ic 16875100/23343126\
19 Feb 2009 88(2) Ad 19/12/08\gbp si 16375000@1=16375000\gbp ic 500100/16875100\
25 Sep 2008 363a Return made up to 10/09/08; full list of members