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CONTROLLED HEAT TREATMENTS LIMITED

Company number 07848744

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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 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 26 June 2024	View PDF Liquidators' statement of receipts and payments to 26 June 2024 - link opens in a new window - 18 pages (18 pages)
11 Jul 2023	LIQ MISC	INSOLVENCY:certificate of appointment of liquidator	View PDF INSOLVENCY:certificate of appointment of liquidator - link opens in a new window - 1 page (1 page)
10 Jul 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Jul 2023	AD01	Registered office address changed from Forge House Dudley Road Stourbridge West Midlands DY9 8EL England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 7 July 2023	View PDF Registered office address changed from Forge House Dudley Road Stourbridge West Midlands DY9 8EL England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-27 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 9 pages (9 pages)
24 Mar 2021	AP01	Appointment of Mrs Tammy Inglis as a director on 1 March 2021	View PDF Appointment of Mrs Tammy Inglis as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Angela Lilian Folkes as a director on 2 March 2021	View PDF Termination of appointment of Angela Lilian Folkes as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	SH19	Statement of capital on 26 February 2021 GBP 5,723.41	View PDF Statement of capital on 26 February 2021 GBP 5,723.41 - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	CAP-SS	Solvency Statement dated 18/02/21	View PDF Solvency Statement dated 18/02/21 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Feb 2021	RESOLUTIONS	Resolutions RES14 ‐ The sum of £1,134,812 in the merger reserve capitalised 17/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ The sum of £1,134,812 in the merger reserve capitalised 17/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 1,140,526.41	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 1,140,526.41 - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 8 pages (8 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 8 pages (8 pages)
12 Feb 2019	TM01	Termination of appointment of Keith Roderick Hayward as a director on 31 December 2018	View PDF Termination of appointment of Keith Roderick Hayward as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)

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CONTROLLED HEAT TREATMENTS LIMITED

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