ENVIROTHERMAL LIMITED
| Status | DISSOLVED |
| Company No. | 07136709 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2010 |
| Age | 14 years, 5 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jun 2022 |
| Years | 2 years, 21 days |
SUMMARY
ENVIROTHERMAL LIMITED is an dissolved private limited company with number 07136709. It was incorporated 14 years, 5 months, 17 days ago, on 26 January 2010 and it was dissolved 2 years, 21 days ago, on 21 June 2022. The company address is Aerothermal Units H1a & H1b Dawkins Road Industrial Estate Aerothermal Units H1a & H1b Dawkins Road Industrial Estate, Poole, BH15 4JY, Dorset, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Mar 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Termination secretary company with name termination date
Date: 24 Mar 2021
Action Date: 03 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Toll
Termination date: 2021-01-03
Documents
Accounts with accounts type dormant
Date: 24 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-19
Old address: Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom
New address: Aerothermal Units H1a & H1B Dawkins Road Industrial Estate Hamworthy Poole Dorset BH15 4JY
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Accounts with accounts type dormant
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 21 Jun 2019
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-21
Officer name: Mr Ian Cecil Toll
Documents
Confirmation statement with updates
Date: 01 Feb 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Change to a person with significant control
Date: 10 Aug 2018
Action Date: 07 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-07
Psc name: Aerothermal Group Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-10
Old address: 52 New Town Uckfield East Sussex TN22 5DE
New address: Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW
Documents
Accounts with accounts type dormant
Date: 02 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Accounts with accounts type dormant
Date: 17 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person secretary company with change date
Date: 18 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-13
Officer name: Mary Toll
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Accounts with accounts type dormant
Date: 24 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 26 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-26
Documents
Accounts with accounts type dormant
Date: 30 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2015
Action Date: 26 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-26
Documents
Accounts with accounts type dormant
Date: 28 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 26 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-26
Documents
Accounts with accounts type dormant
Date: 12 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tristan Lloyd-Baker
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Hunter Simmonds
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Cecil Toll
Documents
Appoint person secretary company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mary Toll
Documents
Mortgage satisfy charge full
Date: 23 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2013
Action Date: 26 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-26
Documents
Accounts with accounts type dormant
Date: 18 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Toll
Documents
Termination secretary company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Toll
Documents
Appoint person director company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tristan Robert Lloyd-Baker
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2012
Action Date: 26 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-26
Documents
Accounts with accounts type dormant
Date: 07 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 04 Jul 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-24
Officer name: Christian Andrew Ian Toll
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2011
Action Date: 26 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-26
Documents
Legacy
Date: 09 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 04 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 25 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Cecil Toll
Documents
Appoint person director company with name
Date: 25 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Andrew Ian Toll
Documents
Change account reference date company current extended
Date: 25 Feb 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-01-31
New date: 2011-03-31
Documents
Termination director company with name
Date: 22 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sian Sadler
Documents
Termination secretary company with name
Date: 22 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shoosmiths Secretaries Limited
Documents
Appoint person secretary company with name
Date: 22 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mary Toll
Documents
Change registered office address company with date old address
Date: 22 Feb 2010
Action Date: 22 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-22
Old address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
Documents
Certificate change of name company
Date: 19 Feb 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shoo 497 LIMITED\certificate issued on 19/02/10
Documents
Resolution
Date: 19 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
6 BRAMPTON ROAD,LONDON,NW9 9BU
| Number: | 10684418 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 LAIRGATE,BEVERLEY,HU17 8EU
| Number: | 11557655 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 OAK ROAD,ORPINGTON,BR6 6BB
| Number: | 06949160 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 COTTINGHAM WAY,KETTERING,NN14 4PL
| Number: | 07540431 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST. JAMES' HALL,TROWBRIDGE,BA14 8RU
| Number: | 11094639 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
91 WAVERLEY STREET,WORCESTER,WR5 3DH
| Number: | 09842931 |
| Status: | ACTIVE |
| Category: | Private Limited Company |