THAME ENERGY SYSTEMS LIMITED

04886028
STERLING THERMAL TECHNOLOGY SOUTH BUILDING BRUNEL ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY HP19 8TD

Documents

Documents
Date Category Description Pages
07 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 May 2018 gazette Gazette Notice Voluntary 1 Buy now
15 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
26 Apr 2018 insolvency Solvency Statement dated 17/04/18 1 Buy now
26 Apr 2018 resolution Resolution 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Michael Paver) 1 Buy now
27 Mar 2018 officers Appointment of director (Mr Stephen David Williams) 2 Buy now
21 Feb 2018 officers Appointment of director (Mr Graham John Roberts) 2 Buy now
21 Feb 2018 officers Termination of appointment of director (Sandra Joy Saganowski) 1 Buy now
31 Jan 2018 officers Appointment of secretary (Mrs Kathryn Elizabeth Tackley) 2 Buy now
31 Jan 2018 officers Termination of appointment of secretary (Michael Paver) 1 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2017 accounts Annual Accounts 3 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2016 accounts Annual Accounts 3 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2016 officers Appointment of director (Mrs Sandra Joy Saganowski) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (David Gordon Hussey) 1 Buy now
09 Dec 2015 officers Appointment of director (Mr David Gordon Hussey) 2 Buy now
02 Nov 2015 officers Termination of appointment of director (Christopher Robert Armitage) 1 Buy now
10 Jul 2015 accounts Annual Accounts 3 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
19 Aug 2014 accounts Annual Accounts 3 Buy now
06 Aug 2014 auditors Auditors Resignation Company 3 Buy now
22 Jul 2014 auditors Auditors Resignation Company 1 Buy now
10 Jul 2014 annual-return Annual Return 4 Buy now
12 Nov 2013 officers Appointment of director (Mr Michael Paver) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (David Blunn) 1 Buy now
11 Nov 2013 officers Appointment of secretary (Mr Michael Paver) 1 Buy now
11 Nov 2013 officers Termination of appointment of secretary (David Blunn) 1 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2013 accounts Annual Accounts 3 Buy now
24 Jul 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 11 Buy now
17 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jul 2012 annual-return Annual Return 4 Buy now
28 Jun 2012 accounts Annual Accounts 18 Buy now
06 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2012 officers Appointment of secretary (Mr David Howard Blunn) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Sandra Saganowski) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Peter Michaluk) 1 Buy now
17 Apr 2012 officers Termination of appointment of secretary (Sandra Saganowski) 1 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jun 2011 resolution Resolution 10 Buy now
27 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jun 2011 resolution Resolution 1 Buy now
22 Jun 2011 auditors Auditors Resignation Company 1 Buy now
22 Jun 2011 officers Termination of appointment of secretary (Gerrard Pierce) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (Lynnda Pierce) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (David Pierce) 2 Buy now
22 Jun 2011 officers Appointment of secretary (Sandra Joy Saganowski) 3 Buy now
22 Jun 2011 officers Appointment of director (Mrs Sandra Joy Saganowski) 3 Buy now
22 Jun 2011 officers Appointment of director (Peter Michaluk) 3 Buy now
22 Jun 2011 officers Appointment of director (Christopher Armitage) 3 Buy now
22 Jun 2011 officers Appointment of director (David Blunn) 3 Buy now
16 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Apr 2011 accounts Annual Accounts 17 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 accounts Annual Accounts 18 Buy now
09 Sep 2009 annual-return Return made up to 03/09/09; full list of members 3 Buy now
11 Jun 2009 accounts Annual Accounts 18 Buy now
16 Sep 2008 annual-return Return made up to 03/09/08; full list of members 3 Buy now
16 Sep 2008 address Location of register of members 1 Buy now
15 May 2008 accounts Annual Accounts 18 Buy now
11 Sep 2007 annual-return Return made up to 03/09/07; full list of members 2 Buy now
20 Mar 2007 accounts Annual Accounts 19 Buy now
09 Nov 2006 annual-return Return made up to 03/09/06; full list of members 2 Buy now
17 Jul 2006 accounts Annual Accounts 18 Buy now
25 Oct 2005 mortgage Particulars of mortgage/charge 7 Buy now
14 Sep 2005 annual-return Return made up to 03/09/05; full list of members 2 Buy now
15 Feb 2005 accounts Annual Accounts 16 Buy now
28 Sep 2004 annual-return Return made up to 03/09/04; full list of members 7 Buy now
03 Aug 2004 accounts Accounting reference date shortened from 31/12/04 to 30/09/04 1 Buy now
12 Feb 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
18 Nov 2003 capital Ad 13/11/03--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
10 Oct 2003 officers Secretary resigned 1 Buy now
25 Sep 2003 officers New secretary appointed 2 Buy now
23 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 2003 address Registered office changed on 17/09/03 from: 16 st john street, london EC1M 4NT 1 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
17 Sep 2003 officers Secretary resigned 1 Buy now
17 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Sep 2003 officers New director appointed 2 Buy now
03 Sep 2003 incorporation Incorporation Company 12 Buy now