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THERMAL PROCESSING GROUP LIMITED

Learn more about THERMAL PROCESSING GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, UNITED KINGDOM, SK10 2XF

THERMAL PROCESSING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00630309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.12
dissolution date: 2013.12.03
last member list: 2013.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.14
Form type: LATEST SOC
Document description: 14/06/13 STATEMENT OF CAPITAL;GBP 92326
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DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM
Form type: AP01
Date: 2013.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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SECRETARY APPOINTED MRS UTE SUSE BALL
Form type: AP03
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GRIME
Form type: TM02
Date: 2011.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009
Form type: CH03
Date: 2010.07.03
£2.95
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DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR BODYCOTE NOMINEES NO 2 LIMITED
Form type: 288b
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR BODYCOTE NOMINEES NO 1 LIMITED
Form type: 288b
Date: 2009.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.07.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF
Form type: 287
Date: 2009.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2SG
Form type: 287
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BODYCOTE NOMINEES NO 2 LIMITED / 18/08/2008
Form type: 288c
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BODYCOTE NOMINEES NO 1 LIMITED / 18/08/2008
Form type: 288c
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/12/00
Form type: WRES03
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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S366A DISP HOLDING AGM 29/06/00
Form type: ELRES
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: ELRES
Document description: S386 DISP APP AUDS 29/06/00
Document type: ANNOTATION
Date: 2000.07.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/06/00
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08

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Company directors and board members:

UTE SUSE BALL (dissolve)
Secretary, 2011.03.17 - 2013.12.03
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
MICHAEL JOHN HARKCOM (dissolve)
Director, SOLICITOR, 2013.02.25 - 2013.12.03
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
DAVID FARRINGTON LANDLESS (dissolve)
Director, FINANCE DIRECTOR, 2009.10.01 - 2013.12.03
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
JOHN ROLAND GRIME (dissolve)
Secretary, 1998.02.02 - 2011.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
PETER HODGSON (dissolve)
Secretary, 1992.10.31 - 1998.02.02
8 WILLOWCROFT QUORN , LOUGHBOROUGH
LE12 8HQ, LEICESTERSHIRE
DEREK ALTY (dissolve)
Director, SALES AND TECHNICAL DIRECTOR, 1992.10.31 - 1997.10.31
14 YEWLANDS AVENUE FULWOOD , PRESTON
PR2 9QR, LANCASHIRE
BODYCOTE NOMINEES NO 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2000.12.31 - 2009.09.28
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
BODYCOTE NOMINEES NO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2000.12.31 - 2009.09.28
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
JOHN CHESWORTH (dissolve)
Director, CHIEF EXECUTIVE, 1998.02.02 - 2000.12.31
OULTON FARM RUSHTON SPENCER , MACCLESFIELD
SK11 0RS, CHESHIRE
JOHN RALPH EDWARDS (dissolve)
Director, ACCOUNTANT, 1997.10.31 - 1998.02.02
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
MICHAEL HALLAS (dissolve)
Director, 1998.02.02 - 2000.12.31
1 TALL TREE CLOSE , SUTTON COLDFIELD
B74 4PJ, WEST MIDLANDS
PETER HODGSON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.31 - 1998.02.02
8 WILLOWCROFT QUORN , LOUGHBOROUGH
LE12 8HQ, LEICESTERSHIRE
DAVID PETER LILLYCROP (dissolve)
Director, COMPANY SECRETARY, 1997.10.31 - 1998.02.02
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
TREVOR HOWARD STURT (dissolve)
Director, MANAGING DIRECTOR, 1992.10.31 - 1997.10.31
HILL WOOTTON COTTAGE HILL WOOTTON , WARWICK
CV35 7PP, WARWICKSHIRE
DAVID CHARLES ARMSTRONG WILKINS (dissolve)
Director, SALES DIRECTOR, 1998.02.02 - 2000.12.31
28 DELLSIDE BREDBURY , STOCKPORT
SK6 2HE, CHESHIRE

Companies near to THERMAL PROCESSING GROUP ltd.

Information about the Private Limited Company THERMAL PROCESSING GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data