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THOR COGENERATION LIMITED

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THOR COGENERATION LIMITED

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Key Data

Status

Dissolved

Company No.

05992364

Incorporation date

08/11/2006

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 08/11/2006)
dot icon18/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon12/11/2015
Liquidators' statement of receipts and payments to 2015-09-29
View PDF (4 pages)
dot icon12/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
View PDF (2 pages)
dot icon27/10/2014
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 2014-10-27
View PDF (2 pages)
dot icon24/10/2014
Declaration of solvency
View PDF (3 pages)
dot icon24/10/2014
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/10/2014
Resolutions
View PDF (1 pages)
dot icon22/07/2014
Termination of appointment of René Matthies as a director on 2014-05-15
View PDF (1 pages)
dot icon17/12/2013
Statement by directors
View PDF (1 pages)
dot icon17/12/2013
Statement of capital on 2013-12-17
View PDF (4 pages)
dot icon17/12/2013
Statement of capital on 2013-12-17
View PDF (0 pages)
dot icon17/12/2013
Solvency statement dated 10/12/13
View PDF (1 pages)
dot icon17/12/2013
Resolutions
View PDF (2 pages)
dot icon17/12/2013
Resolutions
View PDF (4 pages)
dot icon11/12/2013
Statement of capital following an allotment of shares on 2013-12-10
View PDF (3 pages)
dot icon11/12/2013
Appointment of René Matthies as a director
View PDF (2 pages)
dot icon11/12/2013
Termination of appointment of David Morgans as a director
View PDF (1 pages)
dot icon29/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon03/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon30/08/2012
Appointment of Ms Deborah Gandley as a director
View PDF (2 pages)
dot icon30/08/2012
Termination of appointment of Derek Parkin as a director
View PDF (1 pages)
dot icon25/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon19/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon04/06/2010
Appointment of Derek Parkin as a director
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of Colin Scoins as a director
View PDF (1 pages)
dot icon21/01/2010
Termination of appointment of Martin Land as a director
View PDF (1 pages)
dot icon10/12/2009
Director's details changed for Martin Wilson Land on 2009-10-05
View PDF (3 pages)
dot icon19/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2009
Secretary's details changed for E.On Uk Secretaries Limited on 2009-11-01
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for Colin Roger Scoins on 2009-11-01
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for Martin Wilson Land on 2009-11-01
View PDF (2 pages)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon24/10/2009
Director's details changed for Colin Roger Scoins on 2009-10-05
View PDF (3 pages)
dot icon20/10/2009
Director's details changed for David John Morgans on 2009-10-05
View PDF (3 pages)
dot icon20/02/2009
Secretary appointed E.on uk secretaries LIMITED
View PDF (2 pages)
dot icon11/02/2009
Director appointed martin wilson land
View PDF (2 pages)
dot icon16/01/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon05/12/2008
Return made up to 08/11/08; full list of members
View PDF (4 pages)
dot icon05/12/2008
Director appointed david john morgans
View PDF (3 pages)
dot icon05/12/2008
Director appointed colin roger scoins
View PDF (3 pages)
dot icon05/12/2008
Secretary appointed E.on secretaries LIMITED
View PDF (2 pages)
dot icon05/12/2008
Appointment terminated director ian clifford
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated director peter hutchinson
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated director martin green
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated director timothy underdown
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated secretary px appointments LIMITED
View PDF (1 pages)
dot icon05/12/2008
Registered office changed on 05/12/2008 from px house westpoint road stockton on tees TS17 6BF
View PDF (1 pages)
dot icon05/09/2008
Accounts for a small company made up to 2008-03-31
View PDF (9 pages)
dot icon28/03/2008
Director appointed peter anthony hutchinson
View PDF (3 pages)
dot icon28/03/2008
Director appointed timothy james underdown
View PDF (3 pages)
dot icon27/12/2007
Return made up to 08/11/07; full list of members
View PDF (3 pages)
dot icon11/07/2007
Director resigned
View PDF (1 pages)
dot icon05/07/2007
Director resigned
View PDF (1 pages)
dot icon13/03/2007
New director appointed
View PDF (3 pages)
dot icon13/03/2007
New director appointed
View PDF (3 pages)
dot icon13/03/2007
Resolutions
View PDF (0 pages)
dot icon13/03/2007
Resolutions
View PDF (0 pages)
dot icon13/03/2007
Resolutions
View PDF (1 pages)
dot icon17/11/2006
Accounting reference date extended from 30/11/07 to 31/03/08
View PDF (1 pages)
dot icon17/11/2006
Registered office changed on 17/11/06 from: 55 colmore row birmingham west midlands B3 2AS
View PDF (1 pages)
dot icon17/11/2006
Secretary resigned
View PDF (1 pages)
dot icon17/11/2006
Director resigned
View PDF (1 pages)
dot icon17/11/2006
New secretary appointed
View PDF (2 pages)
dot icon17/11/2006
New director appointed
View PDF (3 pages)
dot icon17/11/2006
New director appointed
View PDF (3 pages)
dot icon08/11/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THOR COGENERATION LIMITED

THOR COGENERATION LIMITED is an(a) Dissolved company incorporated on 08/11/2006 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. 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 THOR COGENERATION LIMITED?

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THOR COGENERATION LIMITED is currently Dissolved. It was registered on 08/11/2006 and dissolved on 18/03/2016.

Where is THOR COGENERATION LIMITED located?

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THOR COGENERATION LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does THOR COGENERATION LIMITED do?

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THOR COGENERATION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for THOR COGENERATION LIMITED?

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The latest filing was on 18/03/2016: Final Gazette dissolved following liquidation.