THERMONEX LIMITED

Key Data

Status

Dissolved

Company No.

03780214

Incorporation date

31/05/1999

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1999)

14/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

18/10/2015

Liquidators' statement of receipts and payments to 2015-09-20

View PDF (9 pages)

26/04/2015

Registered office address changed from Anderton Hall Recovery 11Th Floor Regent House Heaton Lane Stockport SK4 1BS to Anderton Hall Recovery Mill House Stockwith Road West Stockwith Doncaster DN10 4ES on 2015-04-27

View PDF (2 pages)

08/02/2015

Liquidators' statement of receipts and payments to 2014-09-20

View PDF (7 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2013-09-20

View PDF (8 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-09-20

View PDF (8 pages)

05/07/2012

Registered office address changed from C/O Anderton Hall Ltd Suite 18/19 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 2012-07-06

View PDF (2 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2011-09-20

View PDF (8 pages)

01/10/2010

Statement of affairs with form 4.19

View PDF (7 pages)

01/10/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

01/10/2010

Resolutions

View PDF (2 pages)

24/08/2010

Registered office address changed from Delcon House 65 Manchester Road Bolton BL2 1ES on 2010-08-25

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

27/06/2010

Director's details changed for David Charles Aulton on 2010-06-01

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2009-11-30

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15/04/2010

Appointment of Mr John Charles Aulton as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Michael Edwards as a director

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

13/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

28/04/2009

Appointment terminated secretary julie aulton

View PDF (1 pages)

23/06/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

15/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

02/03/2008

Appointment terminated director martin mulligan

View PDF (1 pages)

18/11/2007

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

19/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

20/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

13/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

12/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

13/12/2004

Amended accounts made up to 2003-11-30

View PDF (8 pages)

30/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

06/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

New secretary appointed

View PDF (2 pages)

08/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

16/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

14/05/2003

Ad 01/10/02-29/11/02 £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

14/05/2003

Nc inc already adjusted 26/10/02

View PDF (1 pages)

14/05/2003

Resolutions

View PDF (1 pages)

14/05/2003

Resolutions

View PDF (1 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (1 pages)

15/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

31/05/2002

Registered office changed on 01/06/02 from: 17 station road kearsley bolton lancashire BL4 8ED

View PDF (1 pages)

31/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

02/09/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

29/08/2001

Resolutions

View PDF (4 pages)

15/05/2001

Resolutions

View PDF (1 pages)

15/05/2001

£ nc 100/125 30/04/01

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

13/04/2000

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

31/05/1999

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Edwards, Michael	Director	15/11/2002 - 31/03/2010	-
Aulton, John Charles	Director	01/04/2010 - Present	-
Aulton, Julie	Director	07/06/2000 - 28/10/2002	-
Mulligan, Martin Francis	Director	01/06/1999 - 03/09/2007	5
Aulton, David Charles	Director	04/04/2001 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THERMONEX LIMITED

THERMONEX LIMITED is an(a) Dissolved company incorporated on 31/05/1999 with the registered office located at Anderton Hall Recovery Mill House, Stockwith Road, West Stockwith, Doncaster DN10 4ES. 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 THERMONEX LIMITED?

THERMONEX LIMITED is currently Dissolved. It was registered on 31/05/1999 and dissolved on 14/07/2016.

Where is THERMONEX LIMITED located?

THERMONEX LIMITED is registered at Anderton Hall Recovery Mill House, Stockwith Road, West Stockwith, Doncaster DN10 4ES.

What does THERMONEX LIMITED do?

THERMONEX LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for THERMONEX LIMITED?

The latest filing was on 14/07/2016: Final Gazette dissolved following liquidation.