| Name: |
THERMAL PRODUCTS LIMITED
THERMAL PRODUCTS LTD |
| Address: | 15 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AH |
| Incorporation Date: | 1998-11-11 |
| date | name | form type |
| 2014-09-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-09-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-08-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM12 CHURCH SQUARELEIGHTON BUZZARDBEDFORDSHIRELU7 1AE | AD01 |
| 2013-12-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | 11/11/13 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-13 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-12-05 | 11/11/12 FULL LIST | AR01 |
| 2012-07-13 | COMPANY NAME CHANGED THAME ENERGY SYSTEMS (1998) LIMITEDCERTIFICATE ISSUED ON 13/07/12 | CERTNM |
| 2011-11-18 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH RICHARDSON | TM01 |
| 2011-07-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | 11/11/11 FULL LIST | AR01 |
| 2010-11-12 | 11/11/10 FULL LIST | AR01 |
| 2010-11-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | 11/11/09 FULL LIST | AR01 |
| 2008-10-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-11-11 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-12 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-14 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-17 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-11-18 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-20 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-08-07 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM:CANAL BRIDGE8 LEIGHTON ROADLEIGHTON BUZZARDBEDFORDSHIRE LU7 1LF | 287 |
| 2002-11-21 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-11-27 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-09-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-11-17 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-17 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-04-02 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | 225 |
| 1998-12-08 | COMPANY NAME CHANGEDFACTOREVER LIMITEDCERTIFICATE ISSUED ON 08/12/98 | CERTNM |
| 1998-12-07 | NEW SECRETARY APPOINTED | 288a |
| 1998-12-07 | NEW DIRECTOR APPOINTED | 288a |
| 1998-12-07 | DIRECTOR RESIGNED | 288b |
| 1998-12-11 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1998-11-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-12-07 | SECRETARY RESIGNED | 288b |
| 1998-12-07 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
Last update: 2019-10-22 15:40:57