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THERMAFIX INSULATION AND RENDER SYSTEMS LTD

Company number 08413377

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
03 May 2017 TM01 Termination of appointment of Laura Louise Cutler as a director on 1 May 2017
03 May 2017 TM01 Termination of appointment of Gary Sykes as a director on 1 May 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,000
22 Sep 2015 TM01 Termination of appointment of Dominic Martin-Chambers as a director on 21 September 2015
30 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3,000
30 Mar 2015 AP01 Appointment of Mr Dominic Martin-Chambers as a director on 1 March 2015
30 Mar 2015 AP01 Appointment of Mr Gary Sykes as a director on 1 March 2015
21 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3,000
28 Jan 2014 AA01 Current accounting period extended from 28 February 2014 to 31 July 2014
14 Nov 2013 TM01 Termination of appointment of David Roebuck as a director
09 May 2013 CERTNM Company name changed complete trade construction LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
21 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted