THERMAL CERAMICS EUROPE LIMITED

Company number 01476692

Date	Type	Description	View / Download
07 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
31 Dec 2021	AD01	Registered office address changed from York House Sheet Street Windsor SL4 1DD United Kingdom to 1 More London Place London SE1 2AF on 31 December 2021	(2 pages)
31 Dec 2021	LIQ01	Declaration of solvency	(5 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13	(1 page)
30 Dec 2021	AD03	Register(s) moved to registered inspection location York House Sheet Street Windsor SL4 1DD	(2 pages)
29 Dec 2021	AD02	Register inspection address has been changed to York House Sheet Street Windsor SL4 1DD	(2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(13 pages)
06 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
16 Oct 2020	PSC05	Change of details for Morgan Advanced Materials Plc as a person with significant control on 29 September 2020	(2 pages)
16 Oct 2020	PSC05	Change of details for Petty France Investment Nominees Limited as a person with significant control on 29 September 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Craig John Freeman on 29 September 2020	(2 pages)
14 Oct 2020	CH03	Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020	(1 page)
29 Sep 2020	AD01	Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
05 Dec 2019	AP01	Appointment of Craig John Freeman as a director on 4 December 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Richard Alan Pollard as a director on 8 November 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
26 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
15 Feb 2019	CH01	Director's details changed for Mr Richard Alan Pollard on 14 February 2019	(2 pages)
05 Feb 2019	RP04AP01	Second filing for the appointment of Mr Richard Alan Pollard as a director	(6 pages)
28 Jan 2019	AP01	Appointment of Mr Richard Alan Pollard as a director on 17 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2019	(3 pages)
28 Jan 2019	TM01	Termination of appointment of Claire Rose Collins as a director on 18 January 2019	(1 page)