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MAXOTHERM LIMITED

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

Company details

JACKSONS JOLLIFFE CORK LLP, THE EXCHANGE, STATION PARADE, HARROGATE, HG1 1TS

MAXOTHERM LIMITED on the map

Company type: Private Limited Company
Company number: 01132576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.05
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1983.09.05
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.08.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.26
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REGISTERED OFFICE CHANGED ON 11/03/07 FROM:, JACKSONS JOLLIFFE CORK, 35 EAST PARADE, HARROGATE, HG1 5LQ
Form type: 287
Date: 2007.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.03.21
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REGISTERED OFFICE CHANGED ON 05/03/01 FROM:, FOURTH AVENUE, HORNBEAM PARK, HARROGATE, HG2 8QU
Form type: 287
Date: 2001.03.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 040188
Form type: SRES01
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04

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Company directors and board members:

JEREMY PHILIP BENT (dissolve)
Secretary, NONE, 2001.01.15
18 FURLONG ROAD , STAMFORD BRIDGE
YO41 1PX, YORK
JEREMY PHILIP BENT (dissolve)
Director, NONE, 2001.01.15
18 FURLONG ROAD , STAMFORD BRIDGE
YO41 1PX, YORK
VALERIE MARGARET FALKOUS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.12.31
67 WETHERBY ROAD , KNARESBOROUGH
HG5 8LH, NORTH YORKSHIRE
WILLIAM FALKOUS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.12.31
67 WETHERBY ROAD , KNARESBOROUGH
HG5 8LH, NORTH YORKSHIRE
DUNCAN MACASKILL MACKINNON (dissolve)
Director, NONE, 2001.01.15
87 WINDMILL CRESCENT , NORTHOWRAM
HX3 7DG, WEST YORKSHIRE
VALERIE MARGARET FALKOUS (dissolve)
Secretary, 1998.05.31 - 2001.01.15
67 WETHERBY ROAD , KNARESBOROUGH
HG5 8LH, NORTH YORKSHIRE
VALERIE MARGARET FALKOUS (dissolve)
Secretary, 1991.12.31 - 1994.01.20
67 WETHERBY ROAD , KNARESBOROUGH
HG5 8LH, NORTH YORKSHIRE
JUDITH ANNE WRIGHT (dissolve)
Secretary, 1994.01.21 - 1998.05.31
57 WAYSIDE WALK , HARROGATE
HG2 8NW, NORTH YORKSHIRE
JUDITH ANNE WRIGHT (dissolve)
Director, BUSINESS EXECUTIVE, 1991.12.31 - 1998.05.31
57 WAYSIDE WALK , HARROGATE
HG2 8NW, NORTH YORKSHIRE

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Information about the Private Limited Company MAXOTHERM 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: 2016.07.25. Reload the data