MIDDLETON HEAT TREATMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02243676

Incorporation date

12/04/1988

Size

Total Exemption Small

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1988)

03/07/2019

Final Gazette dissolved following liquidation

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03/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

12/11/2018

Liquidators' statement of receipts and payments to 2018-10-04

View PDF (13 pages)

12/02/2018

Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR to Anglia House 6 Central Avenue St. Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 2018-02-13

View PDF (2 pages)

05/11/2017

Liquidators' statement of receipts and payments to 2017-10-04

View PDF (12 pages)

14/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/11/2016

Notice to Registrar of Companies of Notice of disclaimer

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14/11/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/10/2016

Registered office address changed from 305 Whapload Road Lowestoft Suffolk NR32 1UL to 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 2016-10-25

View PDF (2 pages)

19/10/2016

Statement of affairs with form 4.19

View PDF (7 pages)

19/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2016

Resolutions

View PDF (1 pages)

09/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

09/03/2016

Director's details changed for Mr Simon Middleton on 2015-05-01

View PDF (2 pages)

27/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

17/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

27/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

15/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

13/03/2013

Resolutions

View PDF (26 pages)

13/03/2013

Change of share class name or designation

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

09/10/2012

Registered office address changed from 315 Whapload Road Lowestoft Suffolk NR32 1UL on 2012-10-10

View PDF (1 pages)

09/10/2012

Appointment of Mrs Tamsin Middleton as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Carole Middleton as a secretary

View PDF (1 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

30/10/2011

Appointment of Mr Simon Middleton as a director

View PDF (2 pages)

30/10/2011

Termination of appointment of Roger Middleton as a director

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

13/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

26/05/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

28/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

21/03/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

29/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

23/04/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

20/04/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

06/05/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

03/07/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

08/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

10/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

25/09/2001

Director resigned

View PDF (1 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

18/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

09/11/2000

New director appointed

View PDF (2 pages)

10/07/2000

£ ic 1000/500 08/06/00 £ sr 500@1=500

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26/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

12/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

11/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

02/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

11/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

30/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

17/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

17/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

09/04/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

13/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

21/07/1994

Accounts for a small company made up to 1993-09-30

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29/03/1994

Return made up to 28/02/94; no change of members

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29/03/1994

Secretary's particulars changed;director's particulars changed

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03/04/1993

Return made up to 28/02/93; full list of members

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20/02/1993

Full accounts made up to 1992-09-30

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30/03/1992

Declaration of satisfaction of mortgage/charge

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24/03/1992

Return made up to 28/02/92; no change of members

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01/03/1992

Accounts for a small company made up to 1991-09-30

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16/02/1992

Particulars of mortgage/charge

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31/07/1991

Accounts for a small company made up to 1990-09-30

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23/05/1991

Return made up to 31/03/91; no change of members

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23/05/1991

Registered office changed on 24/05/91 from: 30 suffolk road lowestoft suffolk NR32 1DZ

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17/05/1991

Declaration of satisfaction of mortgage/charge

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03/07/1990

Accounts for a small company made up to 1989-09-30

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30/04/1990

Return made up to 11/03/90; full list of members

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08/01/1990

Accounting reference date extended from 31/03 to 30/09

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15/11/1989

Ad 26/09/88--------- £ si 998@1=998 £ ic 2/1000

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08/11/1988

Memorandum and Articles of Association

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27/10/1988

Particulars of mortgage/charge

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23/10/1988

Director resigned;new director appointed

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21/10/1988

Particulars of mortgage/charge

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16/10/1988

Certificate of change of name

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05/10/1988

Secretary resigned;new secretary appointed

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05/10/1988

Registered office changed on 06/10/88 from: 2 baches street london N1 6UB

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05/10/1988

Resolutions

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12/04/1988

Incorporation

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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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Middleton, Simon	Director	26/10/2011 - Present	-
Middleton, Tamsin	Director	01/10/2012 - Present	-
Middleton, Carole Mary	Secretary	26/05/2000 - 01/10/2012	-
Middleton, Carole Mary	Director	16/10/2000 - 20/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MIDDLETON HEAT TREATMENTS LIMITED

MIDDLETON HEAT TREATMENTS LIMITED is an(a) Dissolved company incorporated on 12/04/1988 with the registered office located at Anglia House 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR. There are currently 2 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 MIDDLETON HEAT TREATMENTS LIMITED?

MIDDLETON HEAT TREATMENTS LIMITED is currently Dissolved. It was registered on 12/04/1988 and dissolved on 03/07/2019.

Where is MIDDLETON HEAT TREATMENTS LIMITED located?

MIDDLETON HEAT TREATMENTS LIMITED is registered at Anglia House 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich NR7 0HR.

What does MIDDLETON HEAT TREATMENTS LIMITED do?

MIDDLETON HEAT TREATMENTS LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for MIDDLETON HEAT TREATMENTS LIMITED?

The latest filing was on 03/07/2019: Final Gazette dissolved following liquidation.