- Company Overview for MICROTHERM INTERNATIONAL LIMITED (00916382)
- Filing history for MICROTHERM INTERNATIONAL LIMITED (00916382)
- People for MICROTHERM INTERNATIONAL LIMITED (00916382)
- Charges for MICROTHERM INTERNATIONAL LIMITED (00916382)
- Insolvency for MICROTHERM INTERNATIONAL LIMITED (00916382)
- More for MICROTHERM INTERNATIONAL LIMITED (00916382)
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) |
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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
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|
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
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|
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 |