THERMASYS CS UK HOLDING LIMITED
| Status | LIQUIDATION |
| Company No. | 07464159 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2010 |
| Age | 13 years, 4 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
THERMASYS CS UK HOLDING LIMITED is an liquidation private limited company with number 07464159. It was incorporated 13 years, 4 months, 21 days ago, on 08 December 2010. The company address is FRP ADVISORY TRADING LIMITED FRP ADVISORY TRADING LIMITED, Birmingham, B3 3BD.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Address
Type: AD01
Old address: Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
New address: 120 Colmore Row Birmingham B3 3BD
Change date: 2024-03-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Mar 2024
Action Date: 07 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-07
Documents
Termination director company with name termination date
Date: 13 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Stephen Joseph Rennie
Documents
Termination director company with name termination date
Date: 13 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Frank Avery Jr
Termination date: 2023-12-31
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Apr 2023
Action Date: 07 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-07
Documents
Liquidation voluntary removal of liquidator by court
Date: 11 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 24 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Address
Type: AD01
New address: 2nd Floor 170 Edmund Street Birmingham B3 2HB
Old address: C/O Covrad Heat Transfer Limited Covrad Sir Henry Parkes Road Canley Coventry West Midlands CV5 6BN
Change date: 2022-02-17
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 08 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Gazette filings brought up to date
Date: 13 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 10 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanne Fricker
Termination date: 2021-04-29
Documents
Change account reference date company previous shortened
Date: 10 Mar 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-30
New date: 2020-12-29
Documents
Mortgage satisfy charge full
Date: 04 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074641590001
Documents
Change person director company with change date
Date: 12 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-05
Officer name: Mr Charles Frank Avery
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-05
Officer name: Mr Charles Frank Avery
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-05
Officer name: Kevin Joseph Coghlan
Documents
Change account reference date company previous shortened
Date: 11 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-12-30
Documents
Notification of a person with significant control
Date: 02 Sep 2020
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-31
Psc name: Api Heat Transfer
Documents
Accounts with accounts type group
Date: 12 Aug 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Cessation of a person with significant control
Date: 28 Oct 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-01
Psc name: William Dawson
Documents
Cessation of a person with significant control
Date: 28 Oct 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Greg Feldman
Cessation date: 2019-01-01
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Gerard Strauss
Termination date: 2019-10-23
Documents
Appoint person director company with name date
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-23
Officer name: Mr Kevin Joseph Coghlan
Documents
Appoint person director company with name date
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-23
Officer name: Mr Stephen Joseph Rennie
Documents
Appoint person secretary company with name date
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-23
Officer name: Mrs Joanne Fricker
Documents
Termination secretary company with name termination date
Date: 25 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-24
Officer name: Michael Wayne Bremmer
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2019
Action Date: 22 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074641590001
Charge creation date: 2019-03-22
Documents
Termination director company with name termination date
Date: 03 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Laisure
Termination date: 2019-02-22
Documents
Accounts with accounts type group
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Gerard Strauss
Appointment date: 2018-01-01
Documents
Accounts with accounts type group
Date: 17 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Appoint person secretary company with name date
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Wayne Bremmer
Appointment date: 2016-11-28
Documents
Termination secretary company with name termination date
Date: 03 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-10-31
Officer name: Philip Anthony Cox
Documents
Accounts with accounts type group
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Appoint person director company with name date
Date: 03 May 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Laisure
Appointment date: 2016-03-08
Documents
Termination director company with name termination date
Date: 29 Apr 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Cordosi
Termination date: 2016-03-08
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Accounts with accounts type group
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 08 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-08
Documents
Accounts with accounts type group
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Statement of companys objects
Date: 05 Mar 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 13 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kayvan Namazi
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 08 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-08
Documents
Accounts with accounts type group
Date: 03 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 08 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-08
Documents
Termination director company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Barrett
Documents
Accounts with accounts type group
Date: 30 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 24 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Cordosi
Documents
Termination director company with name
Date: 24 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Schmitz
Documents
Resolution
Date: 18 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2012
Action Date: 08 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-08
Documents
Change registered office address company with date old address
Date: 05 Jan 2012
Action Date: 05 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-05
Old address: Sir Henry Parkes Road Canley Coventry CV5 6BN
Documents
Capital allotment shares
Date: 27 Jan 2011
Action Date: 06 Jan 2011
Category: Capital
Type: SH01
Capital : 2,210,829 GBP
Date: 2011-01-06
Documents
Appoint person secretary company with name
Date: 27 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip Anthony Cox
Documents
Change registered office address company with date old address
Date: 19 Jan 2011
Action Date: 19 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-19
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
Documents
Appoint person director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kayvan Namazi
Documents
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