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EXPERT HEAT TREATMENTS (KENT) LIMITED

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

Company details

DARCHEM ENGINEERING, STILLINGTON, STOCKTON ON TEES, CLEVELAND, TS21 1LB

EXPERT HEAT TREATMENTS (KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01097220
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.20
dissolution date: 2004.11.23
last member list: 2003.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2001.01.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEED TO THE COMPOSITE GUARANTEE AND DEBENTURE DATED 22 DECEMBER 2000 - Outstanding on 2004.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/04
Form type: AA
Date: 2004.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00
Form type: AA
Date: 2001.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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ALTER MEM AND ARTS 22/12/00
Form type: WRES01
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
Order cannot be placed (digitalisation not planned)
LOAN AGRRE.DEBENTURE ET 22/12/00
Form type: WRES13
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.05
£2.95
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ALTER MEM AND ARTS 22/12/00
Form type: WRES01
Date: 2001.01.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.04
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/00
Form type: WRES07
Date: 2001.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/05/98
Form type: SRES03
Date: 1999.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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COMPANY NAME CHANGED, KENT HEAT TREATMENT LIMITED, CERTIFICATE ISSUED ON 14/11/97
Form type: CERTNM
Date: 1997.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
Form type: 225
Date: 1997.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/97 FROM:, UNIT 12,TRIBUNE DRIVE,, TRINITY TRADING ESTATE,, SITTINGBOURNE,, KENT, ME10 2PG
Form type: 287
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/92
Form type: 363(287)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
AD 21/03/91---------, £ SI [email protected]=70, £ IC 30/100
Form type: 88(2)R
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.28

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Company directors and board members:

STEPHEN THOMAS JAMES (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2000.12.22 - 2004.11.23
9 BANKS TERRACE HURWORTH PLACE , DARLINGTON
DL2 2DE, COUNTY DURHAM
STEPHEN THOMAS JAMES (dissolve)
Director, COMPANY DIRECTOR, 1997.10.14 - 2004.11.23
9 BANKS TERRACE HURWORTH PLACE , DARLINGTON
DL2 2DE, COUNTY DURHAM
JOHN WEBSTER MENZIES (dissolve)
Director, COMPANY DIRECTOR, 1997.10.14 - 2004.11.23
12 CHURCH STREET DUNNINGTON , YORK
YO19 5PW, NORTH YORKSHIRE
GIOVANNINA CANNAVINA (dissolve)
Secretary, 1991.12.31 - 1997.10.14
89 JERSEY ROAD STROOD , ROCHESTER
ME2 3PD, KENT
MALCOLM JAMES KELLY (dissolve)
Secretary, 1997.10.14 - 2000.10.20
BALADE, 9 HAZEL AVENUE LENZIE , GLASGOW
G66 4RR, LANARKSHIRE
ANTONIO CANNAVINA (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1997.10.14
89 JERSEY ROAD STROOD , ROCHESTER
ME2 3PD, KENT
GIOVANNINA CANNAVINA (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 1997.10.14
89 JERSEY ROAD STROOD , ROCHESTER
ME2 3PD, KENT
KEVIN GEORGE ALFRED GAMBLE (dissolve)
Director, COMPANY DIRECTOR, 1997.10.14 - 2000.12.22
ARELEY HOUSE WATFORD ROAD , CRICK
NN6 7TT, NORTHAMPTONSHIRE
TERENCE JOHN LITTLEWOOD (dissolve)
Director, ENGINEER, 1997.10.14 - 2000.12.22
LISMORE 13 WYCHPERRY ROAD , HAYWARDS HEATH
RH16 1HJ, WEST SUSSEX

Companies near to EXPERT HEAT TREATMENTS (KENT) ltd.

Information about the Private Limited Company EXPERT HEAT TREATMENTS (KENT) 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