| Name: |
THERMAL DESIGNS U.K. LIMITED
THERMAL DESIGNS U.K. LTD |
| Address: | THERMAL DESIGNS UK LTD BROADWAY, MARKET LAVINGTON, DEVIZES, WILTSHIRE, SN10 5RQ |
| Incorporation Date: | 1996-08-21 |
| date | name | form type |
| 2022-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERT KEVIN KELLY / 12/01/2022 | CH01 |
| 2022-02-09 | DIRECTOR APPOINTED MR BERT KEVIN KELLY | AP01 |
| 2022-02-18 | SECOND FILING OF AP01 FOR MR BERT KEVIN KELLY | RP04AP01 |
| 2022-02-15 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | CS01 |
| 2022-09-23 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-04 | CESSATION OF THERMAL DESIGNS INC AS A PSC | PSC07 |
| 2021-02-11 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | CS01 |
| 2021-09-15 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-23 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DEARING | TM01 |
| 2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-11 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | CS01 |
| 2019-02-11 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | CS01 |
| 2019-06-10 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-06 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | CS01 |
| 2018-06-07 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMAL DESIGNS INC | PSC02 |
| 2017-04-04 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
| 2017-05-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-12 | 04/02/16 FULL LIST | AR01 |
| 2015-06-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-10 | 04/02/15 FULL LIST | AR01 |
| 2014-02-13 | 04/02/14 FULL LIST | AR01 |
| 2014-03-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-27 | 04/02/13 FULL LIST | AR01 |
| 2012-07-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | 04/02/12 FULL LIST | AR01 |
| 2011-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS H DEARING / 10/03/2011 | CH01 |
| 2011-03-10 | 04/02/11 FULL LIST | AR01 |
| 2011-05-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | 04/02/10 FULL LIST | AR01 |
| 2010-04-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / GARDNER TOWNE BALDWIN / 01/01/2010 | CH01 |
| 2009-02-18 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-18 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROMTHE BROADWAYMARKET LAVINGTONDEVIZESWILTSHIRESN10 5RQ | 287 |
| 2009-02-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-04-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-14 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-23 | APPOINTMENT TERMINATED SECRETARY MALCOLM HOOPER | 288b |
| 2008-10-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-22 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-22 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-05 | DIRECTOR RESIGNED | 288b |
| 2005-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-02-22 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-02-23 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-22 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM:UNIT NUMBER A-15FIVEWAYS INDUSTRIAL ESTATERUDLOE CORSHAMWILTSHIRE SN13 9RG | 287 |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-03-19 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-02-22 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
Last update: 2024-12-11 20:01:08