THERMALOGIC LIMITED

Key Data

Status

Dissolved

Company No.

01945605

Incorporation date

08/09/1985

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/09/1985)

17/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2008

Dissolution deferment

View PDF (1 pages)

11/04/2008

Completion of winding up

View PDF (1 pages)

13/07/2005

Order of court to wind up

View PDF (2 pages)

27/09/2004

Return made up to 02/08/04; full list of members

View PDF (5 pages)

06/09/2004

New director appointed

View PDF (2 pages)

19/05/2004

Ad 07/04/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/05/2004

Auditor's resignation

View PDF (1 pages)

25/04/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

22/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Registered office changed on 15/04/04 from: pembroke house 11 northlands pavement, pitsea basildon essex SS13 3DX

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

03/08/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

12/02/2003

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

View PDF (8 pages)

12/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

01/05/2002

Auditor's resignation

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-09-30

View PDF (5 pages)

17/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

17/04/2002

New director appointed

View PDF (3 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Registered office changed on 18/04/02 from: heath road darlaston west midlands WS10 8LU

View PDF (1 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (1 pages)

14/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

26/12/2000

Full accounts made up to 2000-09-30

View PDF (5 pages)

17/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

09/03/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

09/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

06/12/1998

Full accounts made up to 1998-09-30

View PDF (4 pages)

26/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

08/12/1997

Full accounts made up to 1997-09-30

View PDF (4 pages)

25/08/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

22/12/1996

Full accounts made up to 1996-09-30

View PDF (4 pages)

08/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

07/12/1995

Full accounts made up to 1995-09-30

View PDF (4 pages)

08/08/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/12/1994

Full accounts made up to 1994-09-30

View PDF (4 pages)

07/08/1994

Return made up to 03/08/94; no change of members

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22/12/1993

Full accounts made up to 1993-09-30

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25/08/1993

Return made up to 03/08/93; full list of members

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25/08/1993

Secretary's particulars changed

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10/02/1993

Full accounts made up to 1992-09-30

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26/08/1992

Return made up to 09/08/92; no change of members

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09/03/1992

Full accounts made up to 1991-09-30

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14/08/1991

Return made up to 09/08/91; no change of members

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28/04/1991

Accounts made up to 1990-09-30

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20/08/1990

Return made up to 09/08/90; full list of members

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20/02/1990

Full accounts made up to 1989-09-30

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25/10/1989

Full accounts made up to 1988-09-30

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07/09/1989

Return made up to 21/08/89; full list of members

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07/06/1988

Return made up to 26/05/88; full list of members

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09/05/1988

Full accounts made up to 1987-09-30

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09/05/1988

Full accounts made up to 1986-09-30

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28/04/1988

First gazette

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17/12/1986

Accounting reference date shortened from 31/03 to 30/09

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04/12/1986

Registered office changed on 05/12/86 from: 10 newhall street birmingham B3 3LX

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08/09/1985

Incorporation

View PDF (15 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

29/09/2003

Last change occurred

29/09/2003

Accounts

Unreported

Last made up date

29/09/2003

Next account date

29/09/2004

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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
Smith, James Charles	Director	10/04/2002 - 26/09/2003	8
Paulin, William Lawrie	Director	10/04/2002 - 03/07/2003	14
Paulin, William Lawrie	Secretary	10/04/2002 - 03/07/2003	6
CORROBAN LTD	Corporate Director	03/07/2003 - 07/04/2004	2
HADENBURY LTD	Corporate Director	03/07/2003 - 07/04/2004	5

Persons with Significant Control

No PSC data available.

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Description

About THERMALOGIC LIMITED

THERMALOGIC LIMITED is an(a) Dissolved company incorporated on 08/09/1985 with the registered office located at Wilsons Corner 1st Floor, 1-5 Ingrave Road, Brentwood, Essex CM15 8AP. 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 THERMALOGIC LIMITED?

THERMALOGIC LIMITED is currently Dissolved. It was registered on 08/09/1985 and dissolved on 17/03/2013.

Where is THERMALOGIC LIMITED located?

THERMALOGIC LIMITED is registered at Wilsons Corner 1st Floor, 1-5 Ingrave Road, Brentwood, Essex CM15 8AP.

What is the latest filing for THERMALOGIC LIMITED?

The latest filing was on 17/03/2013: Final Gazette dissolved following liquidation.