MICROHEAT INTERNATIONAL LIMITED

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MICROHEAT INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03708490

Incorporation date

03/02/1999

Size

-

Classification

-

Contacts

Registered address

Registered address

Riverside Buildings Unit 1, Dock Road Industrial Estate, Connahs Quay Deeside, Clwyd CH5 4DSCopy
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Latest events (Record since 03/02/1999)
dot icon01/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/11/2009
First Gazette notice for voluntary strike-off
dot icon05/11/2009
Application to strike the company off the register
dot icon11/02/2009
Location of register of members
dot icon11/02/2009
Return made up to 04/02/09; full list of members
dot icon03/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon18/05/2008
Return made up to 04/02/08; full list of members
dot icon29/04/2008
Location of register of members
dot icon23/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon01/03/2007
Return made up to 04/02/07; full list of members
dot icon05/02/2007
Director's particulars changed
dot icon21/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon02/04/2006
Return made up to 04/02/06; full list of members
dot icon29/03/2006
Director's particulars changed
dot icon17/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon21/03/2005
Return made up to 04/02/05; full list of members
dot icon24/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon09/02/2004
Return made up to 04/02/04; full list of members
dot icon14/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon26/03/2003
Return made up to 04/02/03; full list of members
dot icon02/12/2002
Total exemption full accounts made up to 2002-03-31
dot icon22/04/2002
Return made up to 04/02/02; full list of members
dot icon26/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon08/05/2001
Certificate of change of name
dot icon19/03/2001
Full accounts made up to 2000-03-31
dot icon18/02/2001
Return made up to 04/02/01; full list of members
dot icon18/02/2001
Location of register of members address changed
dot icon10/07/2000
Return made up to 04/02/00; full list of members
dot icon28/09/1999
Resolutions
dot icon28/09/1999
Resolutions
dot icon28/09/1999
Resolutions
dot icon23/09/1999
Ad 22/07/99--------- £ si 41@1=41 £ ic 42/83
dot icon25/08/1999
Particulars of mortgage/charge
dot icon15/04/1999
New secretary appointed;new director appointed
dot icon15/04/1999
New director appointed
dot icon25/03/1999
Ad 09/03/99--------- £ si 40@1=40 £ ic 2/42
dot icon17/03/1999
Secretary resigned
dot icon17/03/1999
Director resigned
dot icon17/03/1999
Registered office changed on 18/03/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
dot icon17/03/1999
Accounting reference date extended from 29/02/00 to 31/03/00
dot icon17/03/1999
Ad 09/03/99--------- £ si 1@1=1 £ ic 1/2
dot icon03/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eversecretary Limited
Nominee Secretary
03/02/1999 - 08/03/1999
212
Everdirector Limited
Nominee Director
03/02/1999 - 08/03/1999
219
Booth, Derek Gordon
Director
08/03/1999 - Present
5
Booth, Derek Gordon
Secretary
08/03/1999 - Present
-
Mr Russell Justin Booth
Director
08/03/1999 - Present
40

Persons with Significant Control

0

No PSC data available.

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Description

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About MICROHEAT INTERNATIONAL LIMITED

MICROHEAT INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at Riverside Buildings Unit 1, Dock Road Industrial Estate, Connahs Quay Deeside, Clwyd CH5 4DS. 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 MICROHEAT INTERNATIONAL LIMITED?

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MICROHEAT INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 01/03/2010.

Where is MICROHEAT INTERNATIONAL LIMITED located?

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MICROHEAT INTERNATIONAL LIMITED is registered at Riverside Buildings Unit 1, Dock Road Industrial Estate, Connahs Quay Deeside, Clwyd CH5 4DS.

What is the latest filing for MICROHEAT INTERNATIONAL LIMITED?

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The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.