STS THERMAL SOLUTIONS LIMITED
| Status | LIQUIDATION |
| Company No. | 09552439 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 2015 |
| Age | 9 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
STS THERMAL SOLUTIONS LIMITED is an liquidation private limited company with number 09552439. It was incorporated 9 years, 1 month, 22 days ago, on 21 April 2015. The company address is 1st Floor Office 1st Floor Office, Maidstone, ME14 1ED, England.
Company Fillings
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Helmut Norbert Gramlich
Documents
Liquidation compulsory winding up order
Date: 14 Jul 2023
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 06 Jul 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Notification of a person with significant control
Date: 27 Jun 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Rothe
Notification date: 2023-05-01
Documents
Cessation of a person with significant control
Date: 27 Jun 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Helmut Norbert Gramlich
Cessation date: 2023-05-01
Documents
Notification of a person with significant control
Date: 03 Apr 2023
Action Date: 10 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Helmut Norbert Gramlich
Notification date: 2023-02-10
Documents
Cessation of a person with significant control
Date: 03 Apr 2023
Action Date: 10 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-10
Psc name: Steffen Michael Scheinert
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dirk Britton
Termination date: 2023-01-18
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-18
Officer name: Mr Helmut Norbert Gramlich
Documents
Gazette filings brought up to date
Date: 13 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 11 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dirk Britton
Appointment date: 2022-03-01
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steffen Michael Scheinert
Termination date: 2022-03-01
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Address
Type: AD01
Old address: 28-30 Union Street Maidstone ME14 1ED England
Change date: 2021-06-22
New address: 1st Floor Office 28-30 Union Street Maidstone ME14 1ED
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 21 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-21
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-30
Old address: 1 Royal Terrace, Southend-on-Sea, Essex SS1 1EA United Kingdom
New address: 28-30 Union Street Maidstone ME14 1ED
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 21 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-21
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 21 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-21
Documents
Accounts with accounts type dormant
Date: 22 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Accounts with accounts type dormant
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Accounts with accounts type dormant
Date: 20 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Gazette filings brought up to date
Date: 24 Sep 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Incorporation company
Date: 21 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
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