MIDLAND HEAT TREATMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01744756

Incorporation date

08/08/1983

Size

Total Exemption Small

Classification

Treatment and coating of metals (28.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1983)

24/12/2013

Final Gazette dissolved following liquidation

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24/09/2013

Return of final meeting in a creditors' voluntary winding up

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12/08/2012

Notice of appointment of receiver or manager

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07/08/2012

Statement of affairs with form 4.19

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07/08/2012

Appointment of a voluntary liquidator

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07/08/2012

Resolutions

View PDF (1 pages)

24/07/2012

Notice of automatic end of Administration

View PDF (16 pages)

11/12/2011

Administrator's progress report to 2011-11-03

View PDF (14 pages)

06/07/2011

Statement of administrator's proposal

View PDF (27 pages)

05/06/2011

Registered office address changed from PO Box 45 Hickman Avenue Wolverhampton WV1 2BU on 2011-06-06

View PDF (2 pages)

18/05/2011

Appointment of an administrator

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22/04/2011

Particulars of a mortgage or charge / charge no: 11

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19/04/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

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08/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

28/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (7 pages)

28/02/2010

Director's details changed for Mr Michael Robert Czyzyk on 2010-01-01

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28/02/2010

Director's details changed for Alistair William Cowie on 2010-03-01

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09/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/03/2009

Return made up to 14/02/09; full list of members

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19/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/11/2008

Secretary appointed hazel jean cowie

View PDF (1 pages)

06/11/2008

Appointment Terminated Secretary diane williams

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2008-06-30

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28/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

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10/03/2008

Return made up to 14/02/08; full list of members

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10/03/2008

Director's Change of Particulars / michael czyzyk / 11/03/2008 / Title was: , now: mr; HouseName/Number was: , now: the old church house; Street was: 47 hawksmoor drive, now: kingswood; Area was: perton, now: ; Region was: west midlands, now: staffordshire; Post Code was: WV6 7TL, now: WV7 3AJ; Country was: , now: uk

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27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/08/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 14/02/07; full list of members

View PDF (4 pages)

12/03/2007

Secretary's particulars changed

View PDF (1 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2006

Declaration of satisfaction of mortgage/charge

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04/09/2006

Declaration of satisfaction of mortgage/charge

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21/02/2006

Return made up to 14/02/06; full list of members

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30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/03/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

17/10/2004

Total exemption small company accounts made up to 2003-12-31

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05/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

25/01/2004

Resolutions

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24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (9 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/03/2003

£ ic 50000/38000 04/03/03 £ sr 12000@1=12000

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24/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

14/07/2002

Total exemption small company accounts made up to 2001-12-31

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25/04/2002

Return made up to 14/02/02; full list of members

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14/05/2001

Accounts for a small company made up to 2000-12-31

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13/03/2001

Ad 20/12/99--------- £ si 45000@1

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13/03/2001

Return made up to 14/02/01; full list of members

View PDF (8 pages)

16/05/2000

Ad 14/12/99--------- £ si 45000@1

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16/05/2000

Resolutions

View PDF (1 pages)

16/05/2000

Resolutions

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16/05/2000

Nc inc already adjusted 14/12/99

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16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

26/03/2000

Return made up to 14/02/00; full list of members

View PDF (8 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/04/1999

Return made up to 14/02/99; full list of members

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07/04/1999

Secretary resigned

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16/08/1998

New secretary appointed

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25/07/1998

Director resigned

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20/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

19/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

19/02/1998

Secretary's particulars changed;director's particulars changed

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28/01/1998

Director's particulars changed

View PDF (1 pages)

14/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

19/02/1997

Return made up to 14/02/97; no change of members

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29/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

18/03/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

18/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

04/04/1995

Return made up to 14/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/06/1994

Accounts for a small company made up to 1993-12-31

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26/02/1994

Return made up to 14/02/94; no change of members

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28/06/1993

Group accounts for a small company made up to 1992-12-31

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03/06/1993

New director appointed

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17/02/1993

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

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17/02/1993

Secretary resigned;director resigned

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15/10/1992

Secretary resigned;new secretary appointed;director resigned

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13/09/1992

Group accounts for a small company made up to 1991-12-31

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01/03/1992

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

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06/03/1991

Return made up to 28/02/91; no change of members

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18/02/1991

Group accounts for a small company made up to 1990-12-31

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17/10/1990

Particulars of mortgage/charge

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17/10/1990

Particulars of mortgage/charge

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14/08/1990

New director appointed

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01/07/1990

Group accounts for a small company made up to 1989-12-31

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15/03/1990

Return made up to 28/02/90; full list of members

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12/06/1989

Return made up to 28/02/89; full list of members

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29/03/1989

Group accounts for a small company made up to 1988-12-31

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23/01/1989

Wd 02/01/89 ad 30/12/88--------- £ si 4990@1=4990 £ ic 2/4992

View PDF (12 pages)

23/01/1989

Nc inc already adjusted

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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18/01/1989

Resolutions

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17/01/1989

New director appointed

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28/12/1988

Certificate of change of name

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29/03/1988

Accounts for a small company made up to 1987-12-31

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16/03/1988

Return made up to 29/02/88; full list of members

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29/03/1987

Return made up to 28/02/87; full list of members

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23/03/1987

Group of companies' accounts made up to 1986-12-31

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23/06/1986

Return made up to 20/02/86; full list of members

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08/08/1983

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Williams, Diane Barbara	Secretary	09/07/1998 - 31/10/2008	-
Cowie, Hazel Jean	Secretary	03/11/2008 - Present	-
Cowie, Alistair William	Director	01/06/1993 - Present	-
Cowie, Alistair William	Secretary	06/09/1992 - 01/07/1998	-

Persons with Significant Control

No PSC data available.

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Description

About MIDLAND HEAT TREATMENTS LIMITED

MIDLAND HEAT TREATMENTS LIMITED is an(a) Dissolved company incorporated on 08/08/1983 with the registered office located at 12a Church Street, Warwick CV34 4AB. 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 MIDLAND HEAT TREATMENTS LIMITED?

MIDLAND HEAT TREATMENTS LIMITED is currently Dissolved. It was registered on 08/08/1983 and dissolved on 24/12/2013.

Where is MIDLAND HEAT TREATMENTS LIMITED located?

MIDLAND HEAT TREATMENTS LIMITED is registered at 12a Church Street, Warwick CV34 4AB.

What does MIDLAND HEAT TREATMENTS LIMITED do?

MIDLAND HEAT TREATMENTS LIMITED operates in the Treatment and coating of metals (28.51 - SIC 2003) sector.

What is the latest filing for MIDLAND HEAT TREATMENTS LIMITED?

The latest filing was on 24/12/2013: Final Gazette dissolved following liquidation.