THERMAL CERAMICS EUROPE LIMITED

01476692
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
07 Sep 2022 gazette Gazette Dissolved Liquidation 1 Buy now
07 Jun 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
31 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Dec 2021 resolution Resolution 1 Buy now
30 Dec 2021 address Move Registers To Sail Company With New Address 2 Buy now
29 Dec 2021 address Change Sail Address Company With New Address 2 Buy now
01 Oct 2021 accounts Annual Accounts 13 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 14 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 officers Change of particulars for director (Craig John Freeman) 2 Buy now
14 Oct 2020 officers Change of particulars for secretary (Mrs Stephanie Helen Mackie) 1 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Appointment of director (Craig John Freeman) 2 Buy now
27 Nov 2019 officers Termination of appointment of director (Richard Alan Pollard) 1 Buy now
02 Oct 2019 accounts Annual Accounts 14 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 officers Change of particulars for director (Mr Richard Alan Pollard) 2 Buy now
05 Feb 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
28 Jan 2019 officers Appointment of director (Mr Richard Alan Pollard) 3 Buy now
28 Jan 2019 officers Termination of appointment of director (Claire Rose Collins) 1 Buy now
01 Oct 2018 accounts Annual Accounts 13 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 officers Change of particulars for director (Miss Claire Rose Collins) 2 Buy now
29 Jan 2018 officers Appointment of director (Miss Claire Rose Collins) 2 Buy now
29 Jan 2018 officers Termination of appointment of director (Keith Charles Dodd) 1 Buy now
26 Sep 2017 accounts Annual Accounts 13 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Matthew John Price) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 accounts Annual Accounts 13 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
21 Mar 2016 officers Change of particulars for director (Mr Matthew John Price) 2 Buy now
21 Mar 2016 officers Change of particulars for director (Mr Keith Charles Dodd) 2 Buy now
03 Oct 2015 accounts Annual Accounts 14 Buy now
15 May 2015 officers Appointment of director (Mr Keith Charles Dodd) 2 Buy now
14 May 2015 officers Appointment of director (Mr Matthew John Price) 2 Buy now
14 May 2015 officers Appointment of secretary (Mrs Stephanie Helen Mackie) 2 Buy now
14 May 2015 officers Termination of appointment of director (Simon John Rhodes Halliday) 1 Buy now
14 May 2015 officers Termination of appointment of director (Ralph Ian Gomarsall) 1 Buy now
14 May 2015 officers Termination of appointment of secretary (Simon John Rhodes Halliday) 1 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 miscellaneous Miscellaneous 1 Buy now
12 Jan 2015 auditors Auditors Resignation Company 1 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
26 Sep 2014 officers Termination of appointment of director (Charles Alfred Cobb) 1 Buy now
03 Apr 2014 annual-return Annual Return 6 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Simon John Rhodes Halliday) 2 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Charles Alfred Cobb) 2 Buy now
03 Apr 2014 officers Change of particulars for secretary (Mr Simon John Rhodes Halliday) 1 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
11 Apr 2013 annual-return Annual Return 6 Buy now
08 Oct 2012 accounts Annual Accounts 16 Buy now
16 Mar 2012 annual-return Annual Return 6 Buy now
12 Dec 2011 accounts Annual Accounts 17 Buy now
03 Oct 2011 officers Termination of appointment of director (Diane Gaillot) 1 Buy now
16 Mar 2011 annual-return Annual Return 7 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Simon John Rhodes Halliday) 2 Buy now
16 Dec 2010 officers Appointment of director (Mr Simon John Rhodes Halliday) 2 Buy now
16 Dec 2010 officers Appointment of director (Mr Charles Alfred Cobb) 2 Buy now
16 Dec 2010 officers Appointment of secretary (Mr Simon John Rhodes Halliday) 2 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Paul Boulton) 1 Buy now
30 Nov 2010 accounts Annual Accounts 18 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (Ralph Ian Gomarsall) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Diane Anne Jeanne Gaillot) 2 Buy now
31 Oct 2009 accounts Annual Accounts 13 Buy now
08 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 13 Buy now
09 Jun 2008 officers Secretary's change of particulars / paul boulton / 12/05/2008 1 Buy now
19 Mar 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
03 Nov 2007 accounts Annual Accounts 13 Buy now
03 Apr 2007 annual-return Return made up to 14/03/07; full list of members 2 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
04 Dec 2006 officers New director appointed 2 Buy now
04 Dec 2006 officers New director appointed 2 Buy now
30 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Nov 2006 accounts Annual Accounts 14 Buy now
21 Apr 2006 annual-return Return made up to 17/04/06; full list of members 2 Buy now
10 Jan 2006 officers New director appointed 4 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
21 Nov 2005 accounts Annual Accounts 13 Buy now
16 May 2005 annual-return Return made up to 17/04/05; full list of members 3 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: morgan house madeira walk windsor berkshire SL4 1EP 1 Buy now
04 Nov 2004 officers New secretary appointed 2 Buy now
04 Nov 2004 officers Secretary resigned 1 Buy now
01 Nov 2004 accounts Annual Accounts 13 Buy now
26 Apr 2004 annual-return Return made up to 17/04/04; full list of members 7 Buy now
14 Jan 2004 officers New director appointed 2 Buy now
09 Jan 2004 officers Director resigned 1 Buy now
05 Nov 2003 officers New secretary appointed 1 Buy now
05 Nov 2003 officers Secretary resigned 1 Buy now
28 Sep 2003 accounts Annual Accounts 12 Buy now
29 Apr 2003 annual-return Return made up to 17/04/03; full list of members 7 Buy now
22 Jul 2002 accounts Annual Accounts 11 Buy now
24 Apr 2002 annual-return Return made up to 17/04/02; full list of members 6 Buy now