PROCESSHEAT LIMITED

Key Data

Status

Dissolved

Company No.

02362422

Incorporation date

15/03/1989

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

25/01/2011

Final Gazette dissolved following liquidation

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25/10/2010

Administrator's progress report to 2010-10-18

View PDF (16 pages)

25/10/2010

Notice of move from Administration to Dissolution on 2010-10-22

View PDF (16 pages)

03/06/2010

Administrator's progress report to 2010-04-29

View PDF (13 pages)

07/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

09/12/2009

Administrator's progress report to 2009-10-29

View PDF (22 pages)

15/09/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

29/06/2009

Statement of administrator's proposal

View PDF (22 pages)

12/05/2009

Registered office changed on 13/05/2009 from richard house winckley square preston lancashire PR1 3HP

View PDF (1 pages)

10/05/2009

Appointment of an administrator

View PDF (1 pages)

22/12/2008

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

View PDF (8 pages)

09/12/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

13/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

26/09/2007

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

View PDF (2 pages)

11/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

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19/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

22/10/2006

Return made up to 14/09/06; full list of members

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26/07/2006

Declaration of assistance for shares acquisition

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17/07/2006

Memorandum and Articles of Association

View PDF (12 pages)

17/07/2006

Resolutions

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

19/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

29/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

06/01/2005

New director appointed

View PDF (2 pages)

01/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

27/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

21/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

23/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

08/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

23/10/2002

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

View PDF (7 pages)

15/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

12/11/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

12/11/2001

Director's particulars changed

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21/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

25/09/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

28/08/2000

New director appointed

View PDF (2 pages)

02/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

10/11/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

09/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

04/10/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

04/10/1998

Director's particulars changed

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25/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

22/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

10/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

16/10/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

08/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

25/09/1995

Return made up to 14/09/95; full list of members

View PDF (6 pages)

25/09/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

25/09/1994

Return made up to 14/09/94; full list of members

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25/09/1994

Director's particulars changed

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13/03/1994

Accounts for a small company made up to 1993-06-30

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12/11/1993

Return made up to 14/09/93; full list of members

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16/03/1993

Accounts for a small company made up to 1992-06-30

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29/09/1992

Return made up to 14/09/92; full list of members

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05/05/1992

Declaration of satisfaction of mortgage/charge

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23/04/1992

Accounts for a small company made up to 1991-06-30

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12/02/1992

Particulars of mortgage/charge

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18/11/1991

Return made up to 13/09/91; full list of members

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31/07/1991

Registered office changed on 01/08/91 from: 9 winckley square preston lancashire PR1 3HP

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04/10/1990

Accounts for a small company made up to 1990-06-30

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04/10/1990

Return made up to 14/09/90; full list of members

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25/06/1990

Registered office changed on 26/06/90 from: 52 mount pleasant liverpool L3 5UN

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10/05/1990

Accounting reference date shortened from 31/03 to 30/06

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08/03/1990

Ad 01/12/89--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

30/01/1990

Nc inc already adjusted 01/12/89

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30/01/1990

Resolutions

View PDF (1 pages)

30/01/1990

Director resigned

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30/01/1990

Secretary resigned;new secretary appointed

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09/07/1989

Director resigned;new director appointed

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31/05/1989

Particulars of mortgage/charge

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19/04/1989

Nc inc already adjusted

View PDF (1 pages)

19/04/1989

Resolutions

View PDF (1 pages)

17/04/1989

Certificate of change of name

View PDF (2 pages)

17/04/1989

Registered office changed on 18/04/89 from: 168 whitchurch road cardiff S. wales CF4 3NA

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17/04/1989

Director resigned;new director appointed

View PDF (0 pages)

17/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1989

Resolutions

View PDF (2 pages)

15/03/1989

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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

Person	Title	Period	Connections
Sollitt, Steven John	Director	23/08/2000 - Present	3
Peers, Norman Alan	Director	01/01/2005 - 26/02/2007	-
Sollitt, Steven John	Secretary	26/02/2007 - Present	-
Peers, Norman Alan	Secretary	30/06/2006 - 26/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About PROCESSHEAT LIMITED

PROCESSHEAT LIMITED is an(a) Dissolved company incorporated on 15/03/1989 with the registered office located at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. 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 PROCESSHEAT LIMITED?

PROCESSHEAT LIMITED is currently Dissolved. It was registered on 15/03/1989 and dissolved on 25/01/2011.

Where is PROCESSHEAT LIMITED located?

PROCESSHEAT LIMITED is registered at 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does PROCESSHEAT LIMITED do?

PROCESSHEAT LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for PROCESSHEAT LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved following liquidation.