THERMAL TECHNOLOGY (SALES) LTD.

Key Data

Status

Dissolved

Company No.

02882538

Incorporation date

20/12/1993

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1993)

13/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

21/03/2019

Liquidators' statement of receipts and payments to 2019-02-03

View PDF (20 pages)

04/12/2018

Insolvency filing

View PDF (3 pages)

28/10/2018

Insolvency filing

View PDF (3 pages)

07/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

07/05/2018

Removal of liquidator by court order

View PDF (16 pages)

03/04/2018

Liquidators' statement of receipts and payments to 2018-02-03

View PDF (20 pages)

30/03/2017

Liquidators' statement of receipts and payments to 2017-02-03

View PDF (11 pages)

02/11/2016

Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 2016-11-03

View PDF (2 pages)

02/03/2016

Liquidators' statement of receipts and payments to 2016-02-03

View PDF (11 pages)

21/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/02/2015

Liquidators' statement of receipts and payments to 2015-02-03

View PDF (10 pages)

10/03/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

10/03/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

06/02/2014

Statement of affairs with form 4.19

View PDF (9 pages)

06/02/2014

Resolutions

View PDF (1 pages)

06/02/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

27/01/2014

Registered office address changed from 2Nd Floor 30 Queen Square Bristol BS1 4ND on 2014-01-28

View PDF (2 pages)

26/01/2014

Registered office address changed from Bridge House Station Road Westbury Wiltshire BA13 4HR on 2014-01-27

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

08/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

25/06/2013

Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 2013-06-26

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

14/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

11/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

16/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

22/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

01/02/2010

Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 2010-02-02

View PDF (1 pages)

01/02/2010

Registered office address changed from M&a Solicitors Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on 2010-02-02

View PDF (1 pages)

17/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Pamela Mary Applegate on 2009-12-21

View PDF (2 pages)

17/01/2010

Director's details changed for David Applegate on 2009-12-21

View PDF (2 pages)

18/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

19/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

09/10/2008

Registered office changed on 10/10/2008 from 27 windsor place cardiff CF10 3BZ

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

14/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

14/01/2008

Location of register of members

View PDF (1 pages)

14/01/2008

Registered office changed on 15/01/08 from: 27 windsor place cardiff south glamorgan CF10 3BZ

View PDF (1 pages)

14/01/2008

Registered office changed on 15/01/08 from: 22 saint andrews crescent cardiff south glamorgan CF10 3DD

View PDF (1 pages)

11/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

19/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

18/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

09/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

08/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

13/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

21/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (5 pages)

08/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

23/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (5 pages)

07/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

03/10/2002

Director resigned

View PDF (1 pages)

27/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

27/12/2001

Return made up to 21/12/01; full list of members

View PDF (7 pages)

18/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

11/02/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

23/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

28/12/1999

Return made up to 21/12/99; full list of members

View PDF (7 pages)

30/09/1999

Registered office changed on 01/10/99 from: wahrton place 13 wharton street cardiff CF1 2AG

View PDF (1 pages)

15/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

22/12/1998

Return made up to 21/12/98; full list of members

View PDF (6 pages)

22/12/1998

Registered office changed on 23/12/98 from: equity house 6/7 duke street cardiff CF1 2AY

View PDF (1 pages)

22/12/1998

Registered office changed on 23/12/98 from: 2882538 ede dominions house south dominions arcade queen street cardiff CF1 4AR

View PDF (1 pages)

06/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

28/01/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

29/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

01/01/1997

Resolutions

View PDF (1 pages)

01/01/1997

Resolutions

View PDF (0 pages)

01/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

20/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

01/01/1996

Return made up to 21/12/95; no change of members

View PDF (6 pages)

28/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

13/02/1995

Return made up to 21/12/94; full list of members

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12/09/1994

Accounting reference date notified as 31/01

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21/03/1994

Registered office changed on 22/03/94 from: thermal house 46 hilperton road trowbridge wiltshire BA14 7JH

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08/03/1994

New director appointed

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08/03/1994

New director appointed

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08/03/1994

Director resigned

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28/02/1994

Particulars of mortgage/charge

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02/02/1994

Certificate of change of name

View PDF (2 pages)

18/01/1994

New secretary appointed;director resigned;new director appointed

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18/01/1994

Secretary resigned;new director appointed

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18/01/1994

Registered office changed on 19/01/94 from: 2 baches street london N1 6UB

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20/12/1993

Incorporation

View PDF (9 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/12/1993 - 05/01/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/12/1993 - 05/01/1994	43699
Applegate, David	Director	05/01/1994 - Present	2
Applegate, George	Director	05/01/1994 - 21/02/1994	-
Blackaby, Colin John	Director	27/01/1994 - 29/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About THERMAL TECHNOLOGY (SALES) LTD.

THERMAL TECHNOLOGY (SALES) LTD. is an(a) Dissolved company incorporated on 20/12/1993 with the registered office located at 2nd Floor 40 Queen Square, Bristol BS1 4QP. There are currently 3 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 THERMAL TECHNOLOGY (SALES) LTD.?

THERMAL TECHNOLOGY (SALES) LTD. is currently Dissolved. It was registered on 20/12/1993 and dissolved on 13/07/2020.

Where is THERMAL TECHNOLOGY (SALES) LTD. located?

THERMAL TECHNOLOGY (SALES) LTD. is registered at 2nd Floor 40 Queen Square, Bristol BS1 4QP.

What does THERMAL TECHNOLOGY (SALES) LTD. do?

THERMAL TECHNOLOGY (SALES) LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for THERMAL TECHNOLOGY (SALES) LTD.?

The latest filing was on 13/07/2020: Final Gazette dissolved following liquidation.