| Name: |
LOW THERM (U.K.) LIMITED
LOW THERM (U.K.) LTD |
| Address: | ALEXANDRA DOCK BUSINESS CENTRE, FISHERMANS WHARF, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1UL |
| Incorporation Date: | 1981-03-31 |
| date | name | form type |
| 2020-02-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-11-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-12-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-12-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROMREAR OF 2 WHITES ROADCLEETHORPESNORTH EAST LINCOLNSHIREDN35 8RP | AD01 |
| 2016-10-18 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-12 | 17/12/15 NO CHANGES | AR01 |
| 2016-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROMREAR OF 2 WHITES ROADREAR OF 2 WHITES ROADCLEETHORPESNORTH EAST LINCOLNSHIREDN35 8RP | AD01 |
| 2016-10-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-10-18 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-06-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-29 | 17/12/14 FULL LIST | AR01 |
| 2014-02-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-02-05 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-02-05 | 05/02/14 STATEMENT OF CAPITAL GBP 200 | SH06 |
| 2014-02-05 | APPOINTMENT TERMINATED, DIRECTOR KEITH NUTTING | TM01 |
| 2014-02-05 | PYMNT RE SETTLEMENT AGREEMENT 03/02/2014 | RES13 |
| 2014-10-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 17/12/13 FULL LIST | AR01 |
| 2014-02-28 | TERMINATE DIR APPOINTMENT | TM01 |
| 2013-01-15 | 17/12/12 FULL LIST | AR01 |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 30/01/2012 | CH01 |
| 2011-01-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 17/12/11 FULL LIST | AR01 |
| 2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRANK NUTTING / 14/01/2010 | CH01 |
| 2010-12-23 | 17/12/10 FULL LIST | AR01 |
| 2010-03-04 | 17/12/09 FULL LIST | AR01 |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BAKER / 14/01/2010 | CH01 |
| 2009-06-23 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-26 | DIRECTOR APPOINTED SIMON ROSS BAKER | 288a |
| 2009-09-02 | DIRECTOR APPOINTED PAUL THOMAS BAKER | 288a |
| 2009-12-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-16 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-04 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM:REAR OF 2 WHITES ROADCLEETHORPESNORTH EAST LINCOLNSHIREDN35 8RP | 287 |
| 2007-04-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-04 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-02-02 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-13 | AD 06/04/05---------£ SI 50@1=50£ IC 200/250 | 88(2)R |
| 2005-06-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-27 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-20 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-20 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-10 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-11 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-01-11 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2001-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 1999-12-29 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 1999-12-29 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | 363s |
| 1998-12-23 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
Last update: 2020-09-17 17:36:14