LOW THERM CONSTRUCTION LIMITED
| Status | LIQUIDATION |
| Company No. | 08528539 |
| Category | Private Limited Company |
| Incorporated | 14 May 2013 |
| Age | 11 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LOW THERM CONSTRUCTION LIMITED is an liquidation private limited company with number 08528539. It was incorporated 11 years, 1 month, 3 days ago, on 14 May 2013. The company address is Alexandra Dock Business Centre Alexandra Dock Business Centre, Grimsby, DN31 1UL.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jan 2024
Action Date: 24 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-11-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Jan 2023
Action Date: 24 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-11-24
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-06
New address: Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL
Old address: Lowtherm Construction Ltd 113 Railway Street Grimsby DN32 7BN England
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 03 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Gazette filings brought up to date
Date: 17 Nov 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 16 Nov 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Dissolved compulsory strike off suspended
Date: 11 Nov 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change account reference date company previous extended
Date: 21 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Capital allotment shares
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2018-02-26
Documents
Termination director company with name termination date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: Dominique Katy Middleton
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Address
Type: AD01
New address: Lowtherm Construction Ltd 113 Railway Street Grimsby DN32 7BN
Change date: 2017-02-21
Old address: 36 High Street Cleethorpes South Humberside DN35 8JN England
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2017
Action Date: 23 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-23
Charge number: 085285390002
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Address
Type: AD01
Old address: 42 Queens Parade Cleethorpes N E Lincolnshire DN35 0DG England
Change date: 2016-06-29
New address: 36 High Street Cleethorpes South Humberside DN35 8JN
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2016
Action Date: 16 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085285390001
Charge creation date: 2016-05-16
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominique Katy Middleton
Appointment date: 2016-03-23
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person secretary company with change date
Date: 09 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-10-30
Officer name: Paul Baker
Documents
Change person director company with change date
Date: 09 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-30
Officer name: Paul Baker
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-09
Old address: 42 Queens Parade Cleethorpes South Humberside DN35 0DG England
New address: 42 Queens Parade Cleethorpes N E Lincolnshire DN35 0DG
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Address
Type: AD01
New address: 42 Queens Parade Cleethorpes South Humberside DN35 0DG
Change date: 2015-10-28
Old address: 34 Lindum Road Cleethorpes South Humberside DN35 0BN
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Address
Type: AD01
New address: 34 Lindum Road Cleethorpes South Humberside DN35 0BN
Change date: 2015-02-16
Old address: Burlington House 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB
Documents
Accounts with accounts type dormant
Date: 28 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2014
Action Date: 15 Jul 2014
Category: Address
Type: AD01
Old address: 1St Floor 2 Woodberry Grove Finchley London N12 0DR England
New address: Burlington House 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB
Change date: 2014-07-15
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