MAXITHERM HEATING LIMITED

Key Data

Status

Dissolved

Company No.

03655693

Incorporation date

25/10/1998

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1998)

10/02/2014

Final Gazette dissolved following liquidation

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10/11/2013

Liquidators' statement of receipts and payments to 2013-11-07

View PDF (5 pages)

10/11/2013

Return of final meeting in a creditors' voluntary winding up

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18/06/2013

Liquidators' statement of receipts and payments to 2013-05-31

View PDF (5 pages)

03/01/2013

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (5 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (5 pages)

22/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

09/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (6 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

08/12/2009

Statement of affairs with form 4.19

View PDF (10 pages)

08/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2009

Resolutions

View PDF (1 pages)

22/11/2009

Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 2009-11-23

View PDF (2 pages)

16/03/2009

Return made up to 26/10/08; full list of members

View PDF (4 pages)

16/03/2009

Location of register of members

View PDF (1 pages)

30/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/01/2008

Total exemption small company accounts made up to 2007-03-31

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02/12/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

14/08/2007

New secretary appointed

View PDF (1 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2007

Registered office changed on 18/02/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU

View PDF (1 pages)

21/12/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

26/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/10/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

02/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

26/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

17/10/2004

Return made up to 26/10/04; full list of members

View PDF (3 pages)

15/09/2004

Secretary's particulars changed

View PDF (1 pages)

25/01/2004

Ad 14/01/04--------- £ si 60@1=60 £ ic 40/100

View PDF (2 pages)

25/01/2004

Director's particulars changed

View PDF (1 pages)

25/01/2004

Director's particulars changed

View PDF (1 pages)

18/10/2003

Return made up to 26/10/03; full list of members

View PDF (5 pages)

24/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

28/08/2003

Ad 15/08/03--------- £ si 20@1=20 £ ic 20/40

View PDF (2 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

21/10/2002

Return made up to 26/10/02; full list of members

View PDF (5 pages)

21/10/2002

Location of register of members address changed

View PDF (0 pages)

08/09/2002

New director appointed

View PDF (2 pages)

01/06/2002

Notice of resolution removing auditor

View PDF (1 pages)

22/05/2002

Registered office changed on 23/05/02 from: unit 6 ford industrial park ford west sussex BN18 0UZ

View PDF (1 pages)

01/05/2002

Secretary resigned

View PDF (2 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

21/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Secretary resigned;director resigned

View PDF (2 pages)

06/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

06/11/2001

Registered office changed on 07/11/01

View PDF (0 pages)

09/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

18/09/2000

Registered office changed on 19/09/00 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU

View PDF (1 pages)

28/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

Return made up to 26/10/99; full list of members

View PDF (6 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2000

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Registered office changed on 02/02/00 from: nile house po box 1034 nile street brighton east sussex BN1 1JB

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

17/08/1999

Ad 12/08/99--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

25/10/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/10/1998 - 25/10/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/10/1998 - 25/10/1998	67500
Ward, David Robert	Director	29/06/2000 - 14/03/2001	9
Deeble, Mark Anthony	Secretary	29/06/2000 - 11/04/2002	3
Edmundston, Julie Anne	Director	27/02/2001 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MAXITHERM HEATING LIMITED

MAXITHERM HEATING LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAXITHERM HEATING LIMITED?

MAXITHERM HEATING LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 10/02/2014.

Where is MAXITHERM HEATING LIMITED located?

MAXITHERM HEATING LIMITED is registered at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does MAXITHERM HEATING LIMITED do?

MAXITHERM HEATING LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for MAXITHERM HEATING LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved following liquidation.