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HEAT TREATMENT SOLUTIONS LTD

Company number 05965808

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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)
17 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
17 May 2012 4.68 Liquidators' statement of receipts and payments to 11 May 2012
17 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 3 January 2012
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 3 July 2011
04 Feb 2011 4.68 Liquidators' statement of receipts and payments to 3 January 2011
04 Jan 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Jul 2009 2.24B Administrator's progress report to 1 July 2009
22 Jul 2009 2.31B Notice of extension of period of Administration
22 Jun 2009 2.31B Notice of extension of period of Administration
07 Feb 2009 2.24B Administrator's progress report to 1 January 2009
27 Aug 2008 2.17B Statement of administrator's proposal
08 Jul 2008 287 Registered office changed on 08/07/2008 from unit 20 & 21, crossgate road park farm redditch worcestershire B98 7SN
08 Jul 2008 2.12B Appointment of an administrator
29 Jan 2008 287 Registered office changed on 29/01/08 from: 20-21 crossgate road park farm redditch worcestershire B98 7SN
02 Dec 2007 288b Director resigned
06 Nov 2007 363a Return made up to 13/10/07; full list of members
31 Oct 2007 AA Accounts made up to 30 June 2007
31 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/06/07
24 Oct 2007 287 Registered office changed on 24/10/07 from: swiss cottage, the green rous lench evesham worcestershire WR11 4UN
17 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 88(2)R Ad 23/05/07--------- £ si 139900@1=139900 £ ic 100/140000
16 Jun 2007 123 Nc inc already adjusted 23/05/07
16 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital