THERMOMAX (GREAT BRITAIN) LIMITED

Key Data

Status

Dissolved

Company No.

02664234

Incorporation date

18/11/1991

Size

Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1991)

01/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2018

Insolvency filing

View PDF (4 pages)

01/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

25/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

25/07/2017

Removal of liquidator by court order

View PDF (15 pages)

22/03/2016

Liquidators' statement of receipts and payments to 2016-01-15

View PDF (7 pages)

11/08/2015

Notice of a court order ending Administration

View PDF (19 pages)

16/03/2015

Administrator's progress report to 2015-01-16

View PDF (14 pages)

05/02/2015

Declaration of solvency

View PDF (3 pages)

05/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/02/2015

Resolutions

View PDF (1 pages)

12/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

20/08/2014

Administrator's progress report to 2014-07-18

View PDF (10 pages)

28/10/2013

Notice of vacation of office by administrator

View PDF (2 pages)

07/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

07/10/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

19/08/2013

Administrator's progress report to 2013-07-18

View PDF (9 pages)

26/02/2013

Administrator's progress report to 2013-01-18

View PDF (9 pages)

09/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

29/08/2012

Administrator's progress report to 2012-07-18

View PDF (10 pages)

02/08/2012

Notice of completion of voluntary arrangement

View PDF (8 pages)

20/02/2012

Administrator's progress report to 2012-01-18

View PDF (10 pages)

02/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

16/08/2011

Administrator's progress report to 2011-07-18

View PDF (9 pages)

16/08/2011

Administrator's progress report to 2011-07-18

View PDF (9 pages)

10/07/2011

Insolvency filing

View PDF (12 pages)

20/02/2011

Administrator's progress report to 2011-01-18

View PDF (9 pages)

19/01/2011

Insolvency filing

View PDF (6 pages)

18/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

13/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-27

View PDF (8 pages)

13/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-27

View PDF (9 pages)

25/08/2010

Administrator's progress report to 2010-07-18

View PDF (10 pages)

24/02/2010

Administrator's progress report to 2010-01-18

View PDF (10 pages)

08/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

22/09/2009

Administrator's progress report to 2009-07-17

View PDF (9 pages)

22/02/2009

Administrator's progress report to 2009-01-18

View PDF (10 pages)

27/01/2009

Notice of extension of period of Administration

View PDF (1 pages)

27/08/2008

Administrator's progress report to 2008-07-18

View PDF (11 pages)

27/08/2008

Notice of extension of period of Administration

View PDF (1 pages)

05/06/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

14/02/2008

Administrator's progress report

View PDF (21 pages)

25/11/2007

Registered office changed on 26/11/07 from: pricewaterhousecoopers LLP waterfront plaza 8 laganbank road belfast BT1 3LR

View PDF (1 pages)

23/10/2007

Result of meeting of creditors

View PDF (37 pages)

23/10/2007

Statement of administrator's proposal

View PDF (35 pages)

05/08/2007

Appointment of an administrator

View PDF (1 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2007

Registered office changed on 02/08/07 from: thermomax great britain LIMITED hawtin park, gellihaf blackwood gwent NP12 2EU

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

Return made up to 19/11/06; full list of members

View PDF (8 pages)

12/10/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

01/03/2006

Return made up to 19/11/05; full list of members

View PDF (8 pages)

03/01/2006

Accounts for a medium company made up to 2004-09-30

View PDF (14 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2005

Return made up to 19/11/04; full list of members

View PDF (8 pages)

20/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (14 pages)

10/03/2004

Return made up to 19/11/03; full list of members

View PDF (8 pages)

22/07/2003

Accounts for a medium company made up to 2002-09-30

View PDF (15 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

15/12/2002

Return made up to 19/11/02; full list of members

View PDF (8 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

23/07/2002

Accounts for a medium company made up to 2001-09-30

View PDF (15 pages)

18/02/2002

Return made up to 19/11/01; full list of members

View PDF (8 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

26/12/2001

Director resigned

View PDF (1 pages)

27/10/2001

Registered office changed on 28/10/01 from: london road sunningdale ascot berkshire SL5 0DJ

View PDF (1 pages)

06/06/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

13/11/2000

Return made up to 19/11/00; full list of members

View PDF (8 pages)

27/06/2000

Director's particulars changed

View PDF (1 pages)

23/05/2000

Accounts for a medium company made up to 1999-09-30

View PDF (14 pages)

16/12/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

16/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Director resigned

View PDF (1 pages)

22/06/1999

Registered office changed on 23/06/99 from: 15 stockwood rise surrey GU15 2EA

View PDF (1 pages)

28/03/1999

Accounts for a medium company made up to 1998-09-30

View PDF (15 pages)

23/12/1998

Return made up to 19/11/98; no change of members

View PDF (4 pages)

20/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

14/01/1998

Return made up to 19/11/97; change of members

View PDF (6 pages)

11/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

10/12/1996

Return made up to 19/11/96; full list of members

View PDF (6 pages)

02/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

12/12/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

27/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

19/04/1995

Ad 30/09/94--------- £ si 399000@1

View PDF (2 pages)

19/04/1995

Resolutions

View PDF (2 pages)

19/04/1995

£ nc 750000/1000000 30/09/94

View PDF (1 pages)

15/03/1995

New director appointed

View PDF (2 pages)

23/02/1995

Return made up to 19/11/94; change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

02/08/1994

Director's particulars changed

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24/05/1994

Accounting reference date extended from 30/06 to 30/09

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07/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (7 pages)

07/03/1994

Return made up to 19/11/93; full list of members

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06/05/1993

Accounts for a small company made up to 1992-06-30

View PDF (6 pages)

08/02/1993

Return made up to 19/11/92; full list of members

View PDF (0 pages)

30/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1992

Ad 01/01/92-01/06/92 £ si 500000@1=500000 £ ic 2/500002

View PDF (0 pages)

16/07/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

30/06/1992

Particulars of mortgage/charge

View PDF (6 pages)

30/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1992

New director appointed

View PDF (0 pages)

28/11/1991

New director appointed

View PDF (0 pages)

28/11/1991

Director resigned;new director appointed

View PDF (0 pages)

28/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/11/1991

Incorporation

View PDF (16 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Senninger, Georges	Director	15/12/2005 - Present	6
Mahdjuri-Sabet, Jan	Director	29/06/2002 - Present	4
Mahdjuri, Minou	Director	29/06/2002 - Present	3
Sabba, Sharokh	Director	27/10/1999 - 21/03/2003	2
Mahdjuri, Faramarz, Dr	Director	19/11/1991 - 27/10/1999	1

Persons with Significant Control

No PSC data available.

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Description

About THERMOMAX (GREAT BRITAIN) LIMITED

THERMOMAX (GREAT BRITAIN) LIMITED is an(a) Dissolved company incorporated on 18/11/1991 with the registered office located at Pricewaterhousecoopers, One Kingsway, Cardiff CF10 3PW. 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 THERMOMAX (GREAT BRITAIN) LIMITED?

THERMOMAX (GREAT BRITAIN) LIMITED is currently Dissolved. It was registered on 18/11/1991 and dissolved on 01/04/2018.

Where is THERMOMAX (GREAT BRITAIN) LIMITED located?

THERMOMAX (GREAT BRITAIN) LIMITED is registered at Pricewaterhousecoopers, One Kingsway, Cardiff CF10 3PW.

What does THERMOMAX (GREAT BRITAIN) LIMITED do?

THERMOMAX (GREAT BRITAIN) LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for THERMOMAX (GREAT BRITAIN) LIMITED?

The latest filing was on 01/04/2018: Final Gazette dissolved following liquidation.