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THERMASTRATE LTD. - C12 MARQUIS COURT MARQUIS WAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, United Kingdom
Company Information
- Company registration number
- 05565297
- Country
- United Kingdom
- Registered Address
- C12 MARQUIS COURT MARQUIS WAY
- TEAM VALLEY
- GATESHEAD
- TYNE & WEAR
- NE11 0RU C12 MARQUIS COURT MARQUIS WAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RU UK
Management
- Managing Directors
- FELIX BERNHARD HIRZEL
- NEIL LOXLEY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-09-15
- Dissolved on
- 2014-03-20
- SIC/NACE
- 7310 - R & D on nat sciences & engineering
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2010-09-15
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THERMASTRATE LTD. Company Description
- THERMASTRATE LTD. is a Private Limited Company registered in United Kingdom with the Company reg no 05565297. It was registered 2005-09-15. It has declared SIC or NACE codes as "7310 - R & D on nat sciences & engineering". It has 2 directors The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-09-15.It can be contacted at C12 Marquis Court Marquis Way .
Get THERMASTRATE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thermastrate Ltd. - C12 MARQUIS COURT MARQUIS WAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, United Kingdom
- 2005-09-15
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https://www.kompany.co.uk/p/uk/05565297#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05565297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05565297#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-03-20) - GAZ2
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013 (2013-08-06) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-12-20) - 4.72
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 (2012-08-07) - 4.68
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM (2011-06-08) - AD01
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STATEMENT OF AFFAIRS/4.19 (2011-06-08) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-06-08) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2011-06-08) - LRESEX
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keyboard_arrow_right 2010
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STATEMENT OF COMPANY'S OBJECTS (2010-01-12) - CC04
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22/12/09 STATEMENT OF CAPITAL GBP 0.003 (2010-01-13) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-01-13) - RES10
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CURTIS (2010-09-21) - TM01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / FELIX HIRZEL / 15/09/2010 (2010-10-13) - CH01
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15/09/10 FULL LIST (2010-10-13) - AR01
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REGISTERED OFFICE CHANGED ON 21/09/2010 FROM (2010-09-21) - AD01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-12-24) - MG01
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APPOINTMENT TERMINATED, DIRECTOR MITCHELL WOLFE (2009-12-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALAN POLKINGHORNE (2009-12-22) - TM01
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APPOINTMENT TERMINATED, SECRETARY KAYE MORSE (2009-12-22) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-28) - AA
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15/09/09 FULL LIST (2009-10-14) - AR01
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DIRECTOR APPOINTED STEVEN CURTIS (2009-06-08) - 288a
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DIRECTOR APPOINTED FELIX HIRZEL (2009-06-08) - 288a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-24) - AA
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS (2008-10-13) - 363a
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ADOPT ARTICLES 15/08/2008 (2008-08-26) - RES01
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM (2008-06-12) - 287
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-03) - RES01
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AD 20/12/06--------- (2007-01-03) - 88(2)R
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S-DIV (2007-01-03) - 122
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NEW DIRECTOR APPOINTED (2007-01-24) - 288a
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 (2007-05-23) - 225
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DIRECTOR RESIGNED (2007-11-19) - 288b
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS (2007-11-19) - 363a
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DIRECTOR RESIGNED (2007-11-21) - 288b
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NEW DIRECTOR APPOINTED (2007-11-30) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-03-25) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS (2006-10-05) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-16) - 395
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-09-15) - NEWINC
