THERMALKSHIELD (LIVERPOOL) LIMITED

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THERMALKSHIELD (LIVERPOOL) LIMITED

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Key Data

Status

Dissolved

Company No.

02756968

Incorporation date

18/10/1992

Size

-

Contacts

Registered address

Registered address

116 Duke Street, Liverpool, Merseyside L1 5JWCopy
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Latest events (Record since 18/10/1992)
dot icon10/06/2011
Final Gazette dissolved following liquidation
dot icon10/03/2011
Completion of winding up
dot icon19/09/2009
Order of court to wind up
dot icon17/09/2009
Order of court to wind up
dot icon10/03/2009
Appointment Terminated Secretary lorrainne hearity
dot icon10/03/2009
Appointment Terminated Director james hearity
dot icon10/03/2009
Director and secretary appointed peter barker
dot icon24/11/2008
Return made up to 19/10/08; full list of members
dot icon24/01/2008
Return made up to 19/10/07; full list of members
dot icon09/10/2007
Total exemption full accounts made up to 2006-01-31
dot icon12/09/2007
Total exemption full accounts made up to 2005-01-31
dot icon13/12/2006
Return made up to 19/10/06; full list of members
dot icon14/03/2006
Total exemption full accounts made up to 2004-01-31
dot icon31/10/2005
Return made up to 19/10/05; full list of members
dot icon27/10/2004
Return made up to 19/10/04; full list of members
dot icon10/05/2004
Total exemption small company accounts made up to 2003-01-31
dot icon04/02/2004
Accounts for a small company made up to 2002-01-31
dot icon29/10/2003
Return made up to 19/10/03; full list of members
dot icon29/10/2003
Secretary's particulars changed
dot icon17/10/2003
Particulars of mortgage/charge
dot icon05/06/2003
Registered office changed on 06/06/03 from: 160 smithdown road, wavertree, liverpool, L15 3JR
dot icon14/10/2002
Return made up to 19/10/02; full list of members
dot icon17/06/2002
Return made up to 19/10/01; full list of members
dot icon12/04/2001
Full accounts made up to 2001-01-31
dot icon13/11/2000
Accounts for a small company made up to 2000-01-31
dot icon12/11/2000
Return made up to 19/10/00; full list of members
dot icon21/11/1999
Return made up to 19/10/99; full list of members
dot icon21/11/1999
Secretary resigned;director's particulars changed
dot icon21/11/1999
Registered office changed on 22/11/99
dot icon21/11/1999
New secretary appointed
dot icon20/09/1999
Accounts for a small company made up to 1999-01-31
dot icon30/10/1998
Return made up to 19/10/98; full list of members
dot icon30/10/1998
Accounts for a small company made up to 1998-01-31
dot icon11/05/1998
Director resigned
dot icon15/04/1998
New director appointed
dot icon04/12/1997
Return made up to 19/10/97; full list of members
dot icon02/12/1997
Accounts for a small company made up to 1997-01-31
dot icon01/12/1996
Accounts for a small company made up to 1996-01-31
dot icon13/11/1996
Return made up to 19/10/96; no change of members
dot icon13/11/1996
Director's particulars changed
dot icon07/02/1996
Return made up to 19/10/95; no change of members
dot icon27/11/1995
Accounts for a small company made up to 1995-01-31
dot icon10/01/1995
Return made up to 19/10/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Accounts for a small company made up to 1994-01-31
dot icon06/11/1994
Director resigned
dot icon17/01/1994
Ad 01/12/93--------- £ si 98@1=98 £ ic 2/100
dot icon05/01/1994
Return made up to 19/10/93; full list of members
dot icon05/01/1994
Location of register of members address changed
dot icon05/01/1994
Location of debenture register address changed
dot icon28/06/1993
Accounting reference date notified as 31/01
dot icon12/11/1992
New secretary appointed;new director appointed
dot icon12/11/1992
New director appointed
dot icon02/11/1992
Secretary resigned
dot icon02/11/1992
Director resigned
dot icon18/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2006
dot iconLast change occurred
30/01/2006

Accounts

dot iconLast made up date
30/01/2006
dot iconNext account date
30/01/2007
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gaughan, Edward
Director
19/10/1992 - 26/03/1998
9
Hearity, James John David
Director
19/10/1992 - 24/10/1994
7
Hearity, James John David
Director
26/03/1997 - 30/11/2008
7
Barker, Peter
Secretary
30/11/2008 - Present
-
Barker, Peter
Director
30/11/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THERMALKSHIELD (LIVERPOOL) LIMITED

THERMALKSHIELD (LIVERPOOL) LIMITED is an(a) Dissolved company incorporated on 18/10/1992 with the registered office located at 116 Duke Street, Liverpool, Merseyside L1 5JW. There are currently 2 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 THERMALKSHIELD (LIVERPOOL) LIMITED?

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THERMALKSHIELD (LIVERPOOL) LIMITED is currently Dissolved. It was registered on 18/10/1992 and dissolved on 10/06/2011.

Where is THERMALKSHIELD (LIVERPOOL) LIMITED located?

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THERMALKSHIELD (LIVERPOOL) LIMITED is registered at 116 Duke Street, Liverpool, Merseyside L1 5JW.

What does THERMALKSHIELD (LIVERPOOL) LIMITED do?

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THERMALKSHIELD (LIVERPOOL) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for THERMALKSHIELD (LIVERPOOL) LIMITED?

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The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.