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MICROTHERM (GB) LIMITED

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

Company details

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6DA

MICROTHERM (GB) LIMITED on the map

Company type: Private Limited Company
Company number: 01088507
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.27
last member list: 2011.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, 1 PARK ROW, LEEDS, LS1 5AB
Form type: AD01
Date: 2011.12.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR AXEL VOM SCHEIDT
Form type: TM01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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DIRECTOR APPOINTED PAUL PIETER VAN OYEN
Form type: AP01
Date: 2011.05.23
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.05
Form type: LATEST SOC
Document description: 05/01/11 STATEMENT OF CAPITAL;GBP 35000
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DIRECTOR APPOINTED AXEL VOM SCHEIDT
Form type: AP01
Date: 2010.09.09
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APPOINTMENT TERMINATED, DIRECTOR FILIP LESAFFER
Form type: TM01
Date: 2010.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MITICO N V / 27/05/2009
Form type: 288c
Date: 2009.06.11
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR APPOINTED FILIP LESAFFER
Form type: 288a
Date: 2008.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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APPOINTMENT TERMINATED DIRECTOR JOERN VOGT
Form type: 288b
Date: 2008.03.10
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, 1 ARROWEBROOK ROAD, UPTON WIRRAL, CHESTER CH49 1SX
Form type: 287
Date: 2006.02.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, UNIT 288,HARTLEBURY TRADING, ESTATE, HARTLEBURY, WORCESTERSHIRE, DY10 4JB
Form type: 287
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/00
Form type: 363(287)
Date: 2000.02.02

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 2004.06.25
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
MICROTHERM ENGINEERED SOLUTIONS NV (dissolve)
Director, CORPORATE BODY, 2004.02.23
INDUSTRIEPARK NOORD 1 , 9100 SINT NIKLAAS
BELGIUM
PAUL PIETER VAN OYEN (dissolve)
Director, 2011.05.01
CLAESEWEG 2 , 1982 ELEWIJT
BELGIUM
DAVID THOMAS BYERS (dissolve)
Secretary, ACCOUNTANT, 2000.01.25 - 2001.03.31
29 WITTON STREET , STOURBRIDGE
DY8 3YF, WEST MIDLANDS
IAN THOMAS CHAMBERS (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2001.04.01 - 2004.06.25
28 BELMONT DRIVE PENSBY , WIRRAL
CH61 9NB, MERSEYSIDE
DOUGLAS JOHN LOVATT (dissolve)
Secretary, 1992.01.04 - 2000.01.25
NORTHBROOK HOUSE LIGHTHORNE , WARWICK
CV35 0AR, WARWICKSHIRE
DAVID THOMAS BYERS (dissolve)
Director, ACCOUNTANT, 2000.01.25 - 2001.03.31
29 WITTON STREET , STOURBRIDGE
DY8 3YF, WEST MIDLANDS
MICHAEL HARDIMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 2000.02.11
THE BIRCHES GREENWAY LANE BLISS GATE ROCK , KIDDERMINSTER
DY14 9SU, WORCESTERSHIRE
JOHN THOMAS HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 1998.09.25
ORLETON HOUSE ORLETON STANFORD BRIDGE , WORCESTER
WR6 6SU, WORCESTERSHIRE
FILIP LESAFFER (dissolve)
Director, INVESTMENT DIRECTOR, 2008.05.20 - 2010.08.31
DIRK MARTENSSTRAAT 49 , 9300 AALST
BELGIUM
DOUGLAS JOHN LOVATT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 2001.03.31
NORTHBROOK HOUSE LIGHTHORNE , WARWICK
CV35 0AR, WARWICKSHIRE
JOSEPH ANTHONY MCWILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.04 - 2004.02.11
HADZOR HALL , DROITWICH
WR9 7DR, WORCESTERSHIRE
AXEL VOM SCHEIDT (dissolve)
Director, 2010.08.31 - 2011.05.01
RUE COPERNIC 2/2 , 1180 UCCLE
BELGIUM
GILBERT IVOR THOMAS (dissolve)
Director, ENGINEER, 2000.05.23 - 2005.10.15
22 LLYS Y FRON , MOLD
CH7 1QZ, CLWYD
ANTON PIERRE JOSEPH VAN ASS (dissolve)
Director, 2000.03.27 - 2001.03.31
HOEVE VAN GEMP 7 , VORST-LAAKDAL
B.2430
BELGIUM
JOERN HUBERTUS VOGT (dissolve)
Director, 2001.04.01 - 2007.08.23
AVE LOUIS LE POUTRE 69 , BRUSSELS 1050
FOREIGN, BELGIUM
GERMANY

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Information about the Private Limited Company MICROTHERM (GB) 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: 2016.07.23. Reload the data