PBA HEAT TREATMENT LIMITED

Key Data

Status

Dissolved

Company No.

02731043

Incorporation date

13/07/1992

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1992)

04/05/2015

Final Gazette dissolved following liquidation

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04/02/2015

Return of final meeting in a members' voluntary winding up

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16/12/2014

Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2014-12-17

View PDF (2 pages)

23/03/2014

Certificate that Creditors have been paid in full

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27/01/2014

Liquidators' statement of receipts and payments to 2013-12-12

View PDF (9 pages)

30/12/2012

Registered office address changed from Suite 27 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT England on 2012-12-31

View PDF (2 pages)

20/12/2012

Declaration of solvency

View PDF (3 pages)

20/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2012

Resolutions

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (3 pages)

26/06/2012

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

View PDF (5 pages)

06/06/2012

Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England on 2012-06-07

View PDF (1 pages)

29/08/2011

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

View PDF (6 pages)

07/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/08/2011

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

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07/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/07/2011

Termination of appointment of Terence Steadman as a secretary

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (3 pages)

10/08/2010

Director's details changed for Michael Anthony Bates on 2009-10-01

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10/08/2010

Director's details changed for Mark Robert Bates on 2009-10-01

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10/08/2010

Secretary's details changed for Terence Joseph Steadman on 2009-10-01

View PDF (1 pages)

04/08/2010

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

View PDF (6 pages)

23/09/2009

Registered office changed on 24/09/2009 from units 7 & 8 bevan road industrial estate brierley hill west midlands DY5 3TF

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23/09/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

15/06/2009

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

View PDF (6 pages)

05/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

30/03/2008

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

View PDF (6 pages)

24/07/2007

Return made up to 14/07/07; no change of members

View PDF (7 pages)

28/01/2007

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

View PDF (6 pages)

30/07/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2006

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

View PDF (6 pages)

29/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

29/06/2005

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

View PDF (6 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

19/07/2004

View PDF (6 pages)

11/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

30/07/2003

View PDF (6 pages)

07/08/2002

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

View PDF (7 pages)

28/04/2002

View PDF (6 pages)

29/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

28/07/2001

View PDF (6 pages)

25/09/2000

View PDF (6 pages)

30/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

25/07/1999

View PDF (7 pages)

21/07/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

05/08/1998

Certificate of change of name

View PDF (2 pages)

04/08/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

10/02/1998

View PDF (6 pages)

19/07/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

02/07/1997

View PDF (7 pages)

10/10/1996

New director appointed

View PDF (2 pages)

19/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

04/08/1996

View PDF (7 pages)

04/10/1995

View PDF (7 pages)

24/09/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

View PDF (0 pages)

15/09/1994

Return made up to 14/07/94; no change of members

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02/09/1994

Director resigned

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04/01/1994

Return made up to 14/07/93; full list of members

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24/08/1993

Certificate of change of name

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22/08/1993

Registered office changed on 23/08/93 from: unit 16, bevan road industrial estate brierley hill west midlands DY5 3TF

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22/08/1993

Director resigned;new director appointed

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23/03/1993

Accounting reference date notified as 30/09

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11/03/1993

Secretary's particulars changed;secretary resigned;director resigned

View PDF (2 pages)

11/10/1992

Director resigned

View PDF (2 pages)

27/09/1992

New director appointed

View PDF (2 pages)

27/09/1992

New director appointed

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27/09/1992

Secretary resigned;new secretary appointed;new director appointed

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27/09/1992

Director resigned;new director appointed

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08/09/1992

Registered office changed on 09/09/92 from: somerset house temple street birmingham west midlands B2 5DP

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08/09/1992

Ad 18/08/92--------- £ si 998@1=998 £ ic 2/1000

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08/09/1992

Secretary resigned

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08/09/1992

Director resigned

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08/09/1992

Resolutions

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13/08/1992

Certificate of change of name

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13/07/1992

Incorporation

View PDF (16 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PBA HEAT TREATMENT LIMITED

PBA HEAT TREATMENT LIMITED is an(a) Dissolved company incorporated on 13/07/1992 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. 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 PBA HEAT TREATMENT LIMITED?

PBA HEAT TREATMENT LIMITED is currently Dissolved. It was registered on 13/07/1992 and dissolved on 04/05/2015.

Where is PBA HEAT TREATMENT LIMITED located?

PBA HEAT TREATMENT LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does PBA HEAT TREATMENT LIMITED do?

PBA HEAT TREATMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PBA HEAT TREATMENT LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved following liquidation.