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BORN HEATERS LIMITED

Learn more about BORN HEATERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BORN HEATERS LIMITED on the map

Company type: Private Limited Company
Company number: 00707607
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.11.08
last member list: 1995.12.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 30.11
next due date: 1997.09.30
overdue: OVERDUE
last made update: 1995.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.01.28
overdue: OVERDUE
last made update: 1996.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.08.21 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.21

List of company documents:

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4.43 FINAL MEETING OF CREDITORS
Form type: MISC
Date: 2007.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, PRICEWATERHOUSECOOPERS, LENNOX HOUSE, SPA ROAD, GLOUCESTER, GLOUCESTERSHIRE GL1 1XD
Form type: 287
Date: 2004.05.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.02.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.23
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/02 FROM:, WESSEX HOUSE, 19 THREEFIELD LANE, SOUTHAMPTON, SO14 3QB
Form type: 287
Date: 2002.06.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.11
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2002.06.10
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DISSOLVED
Form type: LIQ
Date: 2001.06.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1998.04.20
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.04.20
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1998.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.14
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.11.07
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.11.07
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.10.27
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.09.01
£2.95
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1997.08.14
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, EUROPA HOUSE, 46-50 SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX BN42 4UA
Form type: 287
Date: 1997.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.08
£2.95
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DELIVERY EXT'D 3 MTH 30/11/96
Form type: 244
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/97
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/11/91
Form type: 244
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/92
Form type: 363(287)
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.04

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Company directors and board members:

JANICE MARGUERITE HAYWOOD (dissolve)
Secretary, 1991.12.31 - 1995.02.28
18 EVELYN ROAD , WORTHING
BN14 8AY, WEST SUSSEX
ANGELA EILEEN POWELL (dissolve)
Secretary, 1995.03.01 - 1997.09.03
SANUR 7 BOUNDARY WAY EAST PRESTON , WEST SUSSEX
BN16 1BU
HAROLD JAY BORN (dissolve)
Director, ENGINEER, 1991.12.31 - 1997.09.03
2300 RIVERSIDE DRIVE APT 16G TULSA OKLAHOMA 74101 ,
FOREIGN
USA
SIDNEY LEROY BORN (dissolve)
Director, PHYSICIST, 1991.12.31 - 1997.09.03
4241 SOUTH VICTOR , TULSA
74105, OKLAHOMA
USA
DAVID WILLIAM MILLER (dissolve)
Director, ENGINEER, 1991.12.31 - 1997.09.03
OLD DEAKS DEAKS LANE CUCKFIELD , HAYWARDS HEATH
RH17 5JA, WEST SUSSEX

Companies near to BORN HEATERS ltd.

Information about the Private Limited Company BORN HEATERS 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: 2016.05.28. Reload the data