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MICROTHERM INTERNATIONAL LIMITED

Company number 00916382

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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)
12 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2012 4.68 Liquidators' statement of receipts and payments to 20 November 2012
09 Feb 2012 4.70 Declaration of solvency
07 Dec 2011 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB on 7 December 2011
07 Dec 2011 600 Appointment of a voluntary liquidator
07 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-21
08 Nov 2011 TM01 Termination of appointment of Axel Vom Scheidt as a director on 1 May 2011
20 Jul 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AP01 Appointment of Paul Pieter Van Oyen as a director
05 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 53,847
09 Sep 2010 AP01 Appointment of Axel Vom Scheidt as a director
08 Sep 2010 TM01 Termination of appointment of Filip Lesaffer as a director
06 Jul 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 288c Director's Change of Particulars / mitico n v / 27/05/2009 / Surname was: mitico n v, now: microtherm engineered solutions nv
12 Jan 2009 363a Return made up to 04/01/09; full list of members
25 Jun 2008 288a Director appointed filip lesaffer
05 Jun 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 288b Appointment Terminated Director joern vogt
16 Jan 2008 363a Return made up to 04/01/08; full list of members
08 Aug 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 04/01/07; full list of members
21 Sep 2006 AA Full accounts made up to 31 December 2005