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INDTHERM LIMITED

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

Company details

TWO SNOWHILL, BIRMINGHAM, B4 6GA

INDTHERM LIMITED on the map

Company type: Private Limited Company
Company number: 01054496
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1972.05.15
last member list: 2013.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2011.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2014.09.11
overdue: OVERDUE
last made update: 2013.08.14
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.06.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.08.11
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.08.06

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2016
Form type: 2.24B
Date: 2016.07.08
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.07.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2015
Form type: 2.24B
Date: 2016.01.04
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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2016.01.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2015
Form type: 2.24B
Date: 2015.07.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.07.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2015
Form type: 2.24B
Date: 2015.06.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2014
Form type: 2.24B
Date: 2015.02.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.01.05
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.09.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2014
Form type: 2.24B
Date: 2014.08.13
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.03.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCE
Form type: TM01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MASON
Form type: TM01
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, WELLINGTON HOUSE, 120 WELLINGTON ROAD, DUDLEY, WEST MIDLANDS, DY1 1UB
Form type: AD01
Date: 2014.01.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TOMLINSON
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2013.11.19
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.15
Form type: LATEST SOC
Document description: 15/08/13 STATEMENT OF CAPITAL;GBP 82000
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SECTION 519
Form type: MISC
Date: 2013.03.11
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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CURREXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON
Form type: TM01
Date: 2012.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.10
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WALKER
Form type: TM01
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALVINE WALKER
Form type: TM01
Date: 2010.09.21
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN FAULKNER
Form type: TM01
Date: 2010.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.28
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ALTER ARTICLES 22/06/2010
Form type: RES01
Date: 2010.06.28
Child documents:
Document type: ANNOTATION
Date: 2010.06.28
Form type: RES13
Document description: DEED OF GUARANTEE/DEBENTUE/AGREEMENT 22/06/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR
Form type: TM01
Date: 2010.06.18
£2.95
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DIRECTOR APPOINTED MR MICHAEL ALBERT FRANCE
Form type: AP01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED SARAH LOUISE EDWARDS
Form type: AP01
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED ANDREW STEWART DAVID SMITH
Form type: AP01
Date: 2010.06.08
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DIRECTOR APPOINTED BRIAN WILLIAM TOMLINSON
Form type: AP01
Date: 2010.06.08
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DIRECTOR APPOINTED MR ROBERT SECKER
Form type: AP01
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED CLIVE MASON
Form type: AP01
Date: 2010.06.08
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.07
£2.95
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SECRETARY APPOINTED MR PAUL FREDERICK STOKES
Form type: 288a
Date: 2008.06.04
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APPOINTMENT TERMINATED SECRETARY ANTHONY TAYLOR
Form type: 288b
Date: 2008.06.04
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31

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Company directors and board members:

PAUL FREDERICK STOKES (dissolve)
Secretary, ACCOUNTANT, 2008.05.01
17 WYCHALL DRIVE MOSELEY MEADOWS , WOLVERHAMPTON
WV10 8UU, WEST MIDLANDS
ENGLAND
SARAH LOUISE EDWARDS (dissolve)
Director, 2010.06.04
TWO SNOWHILL , BIRMINGHAM
B4 6GA
ROBERT SECKER (dissolve)
Director, ENGINEER, 2010.06.04
TWO SNOWHILL , BIRMINGHAM
B4 6GA
ANTHONY JAMES TAYLOR (dissolve)
Secretary, 1991.08.14 - 2008.05.01
40 CHURCH HILL PENN , WOLVERHAMPTON
WV4 5PN, WEST MIDLANDS
ALAN FAULKNER (dissolve)
Director, HEATING ENGINEER, 1991.08.14 - 1994.09.02
56A PINERIDGE DRIVE , KIDDERMINSTER
DY11 6BG, WORCESTERSHIRE
ALAN FAULKNER (dissolve)
Director, ENGINEER, 1996.05.07 - 2010.06.22
56A PINERIDGE DRIVE , KIDDERMINSTER
DY11 6BG, WORCESTERSHIRE
MICHAEL ALBERT FRANCE (dissolve)
Director, 2010.06.04 - 2014.01.22
125 COLMORE ROW , BIRMINGHAM
B3 3SD
CLIVE MASON (dissolve)
Director, 2010.06.04 - 2014.01.22
125 COLMORE ROW , BIRMINGHAM
B3 3SD
TERENCE EDWIN MOORE (dissolve)
Director, ENGINEER, 2000.01.20 - 2003.10.01
5 CASTLECROFT , CANNOCK
WS11 9WS, STAFFORDSHIRE
STEPHEN ALEXANDER ROBINSON (dissolve)
Director, HEATING ENGINEER, 1991.08.14 - 2012.03.09
26 GARLAND WAY NORTHFIELD , BIRMINGHAM
B31 2BT, WEST MIDLANDS
ANDREW STEWART DAVID SMITH (dissolve)
Director, 2010.06.04 - 2013.11.08
WELLINGTON HOUSE 120 WELLINGTON ROAD , DUDLEY
DY1 1UB, WEST MIDLANDS
ANTHONY JAMES TAYLOR (dissolve)
Director, 1991.08.14 - 2010.06.18
40 CHURCH HILL PENN , WOLVERHAMPTON
WV4 5PN, WEST MIDLANDS
BRIAN WILLIAM TOMLINSON (dissolve)
Director, 2010.06.04 - 2013.12.20
WELLINGTON HOUSE 120 WELLINGTON ROAD , DUDLEY
DY1 1UB, WEST MIDLANDS
ALVINE JANE WALKER (dissolve)
Director, 1991.08.14 - 2010.09.21
SOMERFORD HOUSE QUARRY PARK ROAD , STOURBRIDGE
DY8 2RE, WEST MIDLANDS
CLIFFORD WILLIAM WALKER (dissolve)
Director, HEATING ENGINEER, 1991.08.14 - 2010.09.21
SOMERFORD HOUSE QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS

Companies near to INDTHERM ltd.

Information about the Private Limited Company INDTHERM 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: 2016.07.22. Reload the data