MICROTHERM INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00916382

Incorporation date

26/09/1967

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1967)

12/07/2013

Final Gazette dissolved following liquidation

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12/04/2013

Return of final meeting in a members' voluntary winding up

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18/12/2012

Liquidators' statement of receipts and payments to 2012-11-20

View PDF (8 pages)

09/02/2012

Declaration of solvency

View PDF (3 pages)

07/12/2011

Registered office address changed from 1 Park Row Leeds LS1 5AB on 2011-12-07

View PDF (2 pages)

07/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2011

Resolutions

View PDF (1 pages)

08/11/2011

Termination of appointment of Axel Vom Scheidt as a director on 2011-05-01

View PDF (1 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/05/2011

Appointment of Paul Pieter Van Oyen as a director

View PDF (2 pages)

05/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

09/09/2010

Appointment of Axel Vom Scheidt as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Filip Lesaffer as a director

View PDF (1 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/06/2009

Director's Change of Particulars / mitico n v / 27/05/2009 / Surname was: mitico n v, now: microtherm engineered solutions nv

View PDF (1 pages)

12/01/2009

Return made up to 04/01/09; full list of members

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25/06/2008

Director appointed filip lesaffer

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

10/03/2008

Appointment Terminated Director joern vogt

View PDF (1 pages)

16/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/03/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

23/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

30/06/2006

New director appointed

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

08/02/2006

Registered office changed on 08/02/06 from: 1 arrowe brook road upton wirral merseyside CH49 1SX

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/03/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

10/03/2005

Registered office changed on 10/03/05

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11/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

20/02/2004

Return made up to 04/01/04; full list of members

View PDF (8 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

03/02/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

03/02/2003

Director's particulars changed

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02/12/2002

New director appointed

View PDF (2 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

29/01/2002

Return made up to 04/01/02; full list of members

View PDF (8 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (21 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Registered office changed on 03/05/01 from: 288 oak drive hartlebury trading estate hartlebury kidderminster worcestershire DY10 4JB

View PDF (2 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Return made up to 04/01/01; full list of members

View PDF (8 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

10/10/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Statement of affairs

View PDF (6 pages)

19/06/2000

Ad 16/05/00--------- £ si 18847@1=18847 £ ic 35000/53847

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09/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

15/05/2000

Resolutions

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15/05/2000

Resolutions

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15/05/2000

Resolutions

View PDF (3 pages)

15/05/2000

£ nc 35000/53847 20/04/00

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05/05/2000

Certificate of change of name

View PDF (3 pages)

05/05/2000

Memorandum and Articles of Association

View PDF (15 pages)

02/05/2000

Registered office changed on 02/05/00 from: hadzor hall, droitwich, worcestershire. WR9 7DJ

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

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07/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

12/10/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

21/01/1999

Return made up to 04/01/99; full list of members

View PDF (7 pages)

07/10/1998

Director resigned

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15/09/1998

Full group accounts made up to 1997-12-31

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25/01/1998

Return made up to 04/01/98; full list of members

View PDF (9 pages)

31/10/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

19/01/1997

Return made up to 04/01/97; full list of members

View PDF (8 pages)

26/11/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

Director resigned

View PDF (1 pages)

15/02/1996

Return made up to 04/01/96; no change of members

View PDF (8 pages)

02/11/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

18/07/1995

Director's particulars changed

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16/02/1995

New director appointed

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28/01/1995

Return made up to 04/01/95; full list of members

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28/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Full group accounts made up to 1993-12-31

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24/01/1994

Return made up to 04/01/94; full list of members

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18/11/1993

Director resigned

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08/11/1993

Full group accounts made up to 1992-12-31

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01/02/1993

New director appointed

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01/02/1993

Return made up to 04/01/93; full list of members

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01/02/1993

Secretary's particulars changed;director's particulars changed

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04/11/1992

Full accounts made up to 1991-12-31

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28/02/1992

Return made up to 04/01/92; no change of members

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28/02/1992

Registered office changed on 28/02/92

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05/11/1991

Full group accounts made up to 1990-12-31

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06/03/1991

Director resigned;new director appointed

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06/03/1991

Return made up to 04/01/91; no change of members

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06/11/1990

Full group accounts made up to 1989-12-31

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07/02/1990

Return made up to 04/01/90; full list of members

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30/10/1989

Full group accounts made up to 1988-12-31

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05/06/1989

Return made up to 05/01/89; full list of members

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29/11/1988

Full group accounts made up to 1987-12-31

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12/02/1988

Return made up to 05/01/88; full list of members

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10/12/1987

Full group accounts made up to 1986-12-31

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15/08/1987

Director resigned

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14/05/1987

Return made up to 31/12/86; full list of members

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07/11/1986

Full accounts made up to 1985-12-31

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29/12/1972

Certificate of change of name

View PDF (2 pages)

26/09/1967

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	25/06/2004 - Present	1710
Rzehak, Heinz, Dr	Director	16/05/2000 - 10/10/2001	-
Eberhard, Rudiger	Director	16/05/2000 - 11/02/2004	-
Bruhmann, Jurgen Friedrich	Director	10/07/2001 - 11/02/2004	-
Chambers, Ian Thomas	Secretary	01/04/2001 - 25/06/2004	1

Persons with Significant Control

No PSC data available.

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Description

About MICROTHERM INTERNATIONAL LIMITED

MICROTHERM INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/09/1967 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. 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 MICROTHERM INTERNATIONAL LIMITED?

MICROTHERM INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/09/1967 and dissolved on 12/07/2013.

Where is MICROTHERM INTERNATIONAL LIMITED located?

MICROTHERM INTERNATIONAL LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does MICROTHERM INTERNATIONAL LIMITED do?

MICROTHERM INTERNATIONAL LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for MICROTHERM INTERNATIONAL LIMITED?

The latest filing was on 12/07/2013: Final Gazette dissolved following liquidation.