THERMAL ENGINEERING HOLDING LIMITED

Company number 07119234

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)
16 Oct 2018	AD03	Register(s) moved to registered inspection location 59/61 High Street Rickmansworth Hertfordshire WD3 1RH	(2 pages)
16 Oct 2018	AD02	Register inspection address has been changed to 59/61 High Street Rickmansworth Hertfordshire WD3 1RH	(2 pages)
21 Sep 2018	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 21 September 2018	(2 pages)
21 Sep 2018	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 21 September 2018	(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 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 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)
20 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 980	(4 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 May 2015	TM01	Termination of appointment of Mark Rollins as a director on 13 May 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 980	(5 pages)
12 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 January 2014	(19 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 980	(4 pages)
19 Nov 2014	MISC	Section 519	(2 pages)
20 May 2014	TM01	Termination of appointment of Maxwell Humber as a director	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 May 2014	TM01	Termination of appointment of Paul White as a director	(1 page)