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CONTROLLED HEAT & AIR,LIMITED

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Company details

ST GEORGE HOUSE, 40 GREAT GEORGE STREET, LEEDS, WEST YORKSHIRE, LS1 3DL

CONTROLLED HEAT & AIR,LIMITED on the map

Company type: Private Limited Company
Company number: 00275578
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.04
last member list: 1998.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.08.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.19
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, FURNACE GREEN, DUDLEY ROAD, OLDBURY, WEST MIDLANDS B69 3DL
Form type: 287
Date: 1999.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, C/O WELLMAN FURNACES LTD, CORNWALL ROAD, SMETHWICK, WARLEY WEST MIDLANDS B66 2LB
Form type: 287
Date: 1997.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.13
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
SECURITY RE LLOYDS BANK 11/08/94
Form type: SRES13
Date: 1994.08.23
Child documents:
Document type: ANNOTATION
Date: 1994.08.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 11/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/88 FROM:, BRITISH MILLS, CORNWALL ROAD, SMETHWICK 40, BIRMINGHAM
Form type: 287
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.05

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Company directors and board members:

SIMON CHARLES DUCKWORTH (dissolve)
Secretary, 1995.09.30
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
SIMON CHARLES DUCKWORTH (dissolve)
Director, ACCOUNTANT, 1999.02.01
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
JONATHAN FRANCIS SMITH (dissolve)
Director, 1994.12.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
JOHN HENRY WALLACE RIDLEY (dissolve)
Secretary, 1991.12.01 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
MICHAEL JEVONS (dissolve)
Director, MANAGER, 1991.12.01 - 1994.12.31
76 BROOMFIELD ROAD , KIDDERMINSTER
DY11 5PH, WORCESTERSHIRE
JOHN HENRY WALLACE RIDLEY (dissolve)
Director, ACCOUNTANT, 1991.12.01 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
TERENCE SMITH (dissolve)
Director, 1997.06.30 - 1999.02.04
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX

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Information about the Private Limited Company CONTROLLED HEAT & AIR,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data