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THERMAL ENGINEERING LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02212132
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- BODENHAM, Andrew John
- FOYLE, Bindi Jayantilal Jivraj
- Company secretaries
- BODENHAM, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-20
- Dissolved on
- 2019-05-27
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Thermal Engineering Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THERMAL ENGINEERING PLC
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-23
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THERMAL ENGINEERING LIMITED Company Description
- THERMAL ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02212132. Its current trading status is "closed". It was registered 1988-01-20. It was previously called THERMAL ENGINEERING PLC. It has declared SIC or NACE codes as "25990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at Hill House .
Get THERMAL ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thermal Engineering Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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https://www.kompany.co.uk/p/uk/02212132#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02212132#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02212132#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 2019
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gazette-dissolved-liquidation (2019-05-27) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-22) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2019-02-27) - LIQ13
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keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-10-17) - AD02
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liquidation-voluntary-appointment-of-liquidator (2018-09-20) - 600
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liquidation-voluntary-declaration-of-solvency (2018-09-20) - LIQ01
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resolution (2018-09-20) - RESOLUTIONS
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legacy (2018-08-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-10) - SH19
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legacy (2018-08-10) - CAP-SS
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resolution (2018-08-10) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2018-10-17) - AD03
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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mortgage-satisfy-charge-full (2015-11-03) - MR04
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-11-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-director-company-with-name (2014-05-20) - TM01
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accounts-with-accounts-type-full (2014-05-16) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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appoint-person-director-company-with-name (2013-06-13) - AP01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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accounts-with-accounts-type-full (2013-04-17) - AA
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appoint-person-secretary-company-with-name (2013-12-20) - AP03
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resolution (2013-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-20) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
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keyboard_arrow_right 2012
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resolution (2012-07-31) - RESOLUTIONS
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memorandum-articles (2012-07-31) - MEM/ARTS
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legacy (2012-08-01) - MG01
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legacy (2012-08-09) - MG02
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accounts-with-accounts-type-full (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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termination-director-company-with-name (2012-09-12) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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change-account-reference-date-company-previous-shortened (2011-09-21) - AA01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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termination-director-company-with-name (2011-05-31) - TM01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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accounts-with-accounts-type-full (2011-02-09) - AA
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accounts-with-accounts-type-full (2011-11-08) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-09) - AP01
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change-registered-office-address-company-with-date-old-address (2010-08-04) - AD01
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termination-secretary-company-with-name (2010-08-04) - TM02
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termination-director-company-with-name (2010-08-04) - TM01
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legacy (2010-07-31) - MG01
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resolution (2010-07-19) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2010-07-19) - CERT10
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re-registration-memorandum-articles (2010-07-19) - MAR
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termination-director-company-with-name (2010-05-21) - TM01
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statement-of-companys-objects (2010-07-22) - CC04
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reregistration-public-to-private-company (2010-07-19) - RR02
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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termination-director-company-with-name (2010-09-09) - TM01
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legacy (2010-10-29) - MG01
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legacy (2010-10-26) - MG01
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legacy (2010-09-10) - MG04
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-full (2009-11-30) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-11-05) - 363a
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legacy (2008-07-02) - 395
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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legacy (2007-08-15) - 395
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-06-14) - 288a
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legacy (2007-03-24) - 288c
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-03-07) - 395
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legacy (2007-01-06) - 363a
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legacy (2007-01-04) - 353
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legacy (2007-01-04) - 190
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legacy (2007-01-04) - 287
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legacy (2007-06-14) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-05) - AA
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legacy (2006-01-13) - 403a
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legacy (2005-12-08) - 363a
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legacy (2005-04-27) - 395
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keyboard_arrow_right 2004
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legacy (2004-11-19) - 363a
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accounts-with-accounts-type-group (2004-09-29) - AA
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legacy (2004-03-03) - 403a
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keyboard_arrow_right 2003
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legacy (2003-08-15) - 395
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legacy (2003-10-27) - 395
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legacy (2003-09-30) - 88(2)R
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legacy (2003-11-20) - 288c
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legacy (2003-12-04) - 363a
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accounts-with-accounts-type-group (2003-12-23) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-25) - 288b
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legacy (2002-10-01) - 288b
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legacy (2002-11-13) - 288c
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legacy (2002-10-01) - 288a
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legacy (2002-12-04) - 363a
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accounts-with-accounts-type-group (2002-12-31) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-28) - AA
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legacy (2001-12-06) - 288a
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legacy (2001-11-07) - 363a
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keyboard_arrow_right 2000
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legacy (2000-01-14) - 288c
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legacy (2000-11-06) - 363a
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legacy (2000-12-10) - 288a
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accounts-with-accounts-type-full-group (2000-12-29) - AA
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legacy (2000-11-10) - 288c
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 363a
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accounts-with-accounts-type-full (1999-11-05) - AA
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legacy (1999-04-02) - 395
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legacy (1999-02-17) - 288c
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-12-02) - 363s
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legacy (1998-08-19) - 288a
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legacy (1998-06-22) - 169
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legacy (1998-06-21) - 288b
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resolution (1998-06-19) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-10-13) - 288b
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-11-05) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-13) - AA
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legacy (1996-12-09) - 363a
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-06) - 288
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legacy (1995-06-02) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-06) - 395
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accounts-with-accounts-type-full (1995-12-11) - AA
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legacy (1995-10-26) - 363x
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keyboard_arrow_right 1994
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legacy (1994-11-30) - 363x
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legacy (1994-11-14) - 288
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accounts-with-accounts-type-full (1994-12-21) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-27) - 288
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legacy (1993-01-27) - 363x
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legacy (1993-02-05) - 287
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resolution (1993-01-27) - RESOLUTIONS
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legacy (1993-12-02) - 288
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accounts-with-accounts-type-full (1993-12-16) - AA
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legacy (1993-11-17) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-10) - AA
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accounts-with-accounts-type-full (1992-02-06) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-09) - AA
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legacy (1991-01-09) - 225(1)
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legacy (1991-02-26) - 395
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legacy (1991-01-24) - 395
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legacy (1991-11-15) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-24) - 395
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legacy (1990-10-19) - 363
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keyboard_arrow_right 1988
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incorporation-company (1988-01-20) - NEWINC
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certificate-change-of-name-company (1988-02-23) - CERTNM
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legacy (1988-04-26) - 287
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legacy (1988-04-26) - 288
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resolution (1988-04-27) - RESOLUTIONS
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legacy (1988-04-27) - 123
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legacy (1988-07-15) - 43(3)
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legacy (1988-07-15) - 43(3)e
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re-registration-memorandum-articles (1988-07-15) - MAR
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accounts-balance-sheet (1988-07-15) - BS
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auditors-report (1988-07-15) - AUDR
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auditors-statement (1988-07-15) - AUDS
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certificate-re-registration-private-to-public-limited-company (1988-07-15) - CERT5
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legacy (1988-08-10) - PUC 2
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resolution (1988-05-05) - RESOLUTIONS
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resolution (1988-07-15) - RESOLUTIONS
