G.M.S. THERMAL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03158438

Incorporation date

13/02/1996

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1996)

03/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2019

Administrator's progress report

View PDF (27 pages)

03/07/2019

Notice of move from Administration to Dissolution

View PDF (27 pages)

13/03/2019

Administrator's progress report

View PDF (24 pages)

21/01/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

21/01/2019

Satisfaction of charge 4 in full

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21/01/2019

Satisfaction of charge 5 in full

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21/01/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

18/01/2019

Notice of extension of period of Administration

View PDF (3 pages)

07/01/2019

Notice of extension of period of Administration

View PDF (3 pages)

22/11/2018

Statement of affairs with form AM02SOA

View PDF (15 pages)

15/09/2018

Administrator's progress report

View PDF (24 pages)

06/04/2018

Statement of administrator's proposal

View PDF (44 pages)

20/03/2018

Registered office address changed from Riverside Works Egmont Street Mossley Ashton-Under-Lyne Lancashire OL5 9NE to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 2018-03-20

View PDF (1 pages)

09/03/2018

Certificate of change of name

View PDF (3 pages)

09/03/2018

Resolutions

View PDF (1 pages)

26/02/2018

Appointment of an administrator

View PDF (3 pages)

20/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

17/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

09/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/12/2015

Registration of charge 031584380007, created on 2015-12-10

View PDF (42 pages)

30/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

22/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

22/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

17/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/06/2011

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

23/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Mr Garry Squire Ashmore on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Michael Anthony Ward on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Steven Rawlins on 2009-10-01

View PDF (2 pages)

23/02/2010

Secretary's details changed for Mrs Zoe Ashmore on 2009-10-01

View PDF (1 pages)

25/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/02/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

18/02/2009

Secretary's change of particulars / zoe ashmore / 15/02/2007

View PDF (2 pages)

18/02/2009

Director's change of particulars / garry ashmore / 15/02/2008

View PDF (2 pages)

30/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/09/2008

Registered office changed on 03/09/2008 from 35 westgate huddersfield west yorkshire HD1 1NY

View PDF (1 pages)

04/03/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/03/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/03/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

25/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

24/02/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

26/02/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

25/02/2002

Return made up to 14/02/02; full list of members

View PDF (8 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

22/03/2001

Return made up to 14/02/01; full list of members

View PDF (8 pages)

22/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

16/03/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/03/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

24/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

20/04/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1997

Ad 10/07/97--------- £ si 997@1=997 £ ic 2/999

View PDF (2 pages)

09/07/1997

Certificate of change of name

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

Secretary resigned

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

30/06/1997

New secretary appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

11/03/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

02/09/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

07/03/1996

Registered office changed on 07/03/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

07/03/1996

New secretary appointed

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

Secretary resigned

View PDF (1 pages)

07/03/1996

Director resigned

View PDF (1 pages)

14/02/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashmore, Zoe	Director	13/02/1996 - 15/05/1997	3
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	13/02/1996 - 13/02/1996	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	13/02/1996 - 13/02/1996	5496
Ashmore, Zoe	Secretary	15/05/1997 - Present	-
Ashmore, Garry Squire	Secretary	13/02/1996 - 15/05/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About G.M.S. THERMAL REALISATIONS LIMITED

G.M.S. THERMAL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/02/1996 with the registered office located at Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield HD3 4TG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.M.S. THERMAL REALISATIONS LIMITED?

G.M.S. THERMAL REALISATIONS LIMITED is currently Dissolved. It was registered on 13/02/1996 and dissolved on 02/10/2019.

Where is G.M.S. THERMAL REALISATIONS LIMITED located?

G.M.S. THERMAL REALISATIONS LIMITED is registered at Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield HD3 4TG.

What does G.M.S. THERMAL REALISATIONS LIMITED do?

G.M.S. THERMAL REALISATIONS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for G.M.S. THERMAL REALISATIONS LIMITED?

The latest filing was on 03/10/2019: Final Gazette dissolved following liquidation.