PBA HEAT TREATMENT LIMITED

Company number 02731043

Date	Type	Description	View / Download
05 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	(2 pages)
24 Mar 2014	4.51	Certificate that Creditors have been paid in full	(2 pages)
28 Jan 2014	4.68	Liquidators' statement of receipts and payments to 12 December 2013	(9 pages)
31 Dec 2012	AD01	Registered office address changed from Suite 27 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT England on 31 December 2012	(2 pages)
21 Dec 2012	4.70	Declaration of solvency	(3 pages)
21 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-07-20 GBP 1,000	(3 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
07 Jun 2012	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England on 7 June 2012	(1 page)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Jul 2011	TM02	Termination of appointment of Terence Steadman as a secretary	(1 page)
28 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(3 pages)
11 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(3 pages)
11 Aug 2010	CH01	Director's details changed for Michael Anthony Bates on 1 October 2009	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mark Robert Bates on 1 October 2009	(2 pages)
11 Aug 2010	CH03	Secretary's details changed for Terence Joseph Steadman on 1 October 2009	(1 page)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from units 7 & 8 bevan road industrial estate brierley hill west midlands DY5 3TF	(1 page)