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BRITISH HEAT TREATMENTS LIMITED

Company number 00533096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jan 2021 AD02 Register inspection address has been changed to Linton Park Linton Maidstone Kent ME17 1DD
24 Dec 2020 AD01 Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 24 December 2020
24 Dec 2020 600 Appointment of a voluntary liquidator
24 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
24 Dec 2020 LIQ01 Declaration of solvency
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
16 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
30 Apr 2018 AP03 Appointment of Mr Amarpal Takk as a secretary on 20 April 2018
26 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
16 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
21 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 58,000
14 Jul 2015 AP01 Appointment of Susan Ann Walker as a director on 12 June 2015
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 58,000