COVRAD HEAT TRANSFER LIMITED filing history - Find and update company information

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COVRAD HEAT TRANSFER LIMITED

Company number 00714170

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	AD01	Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 26 March 2024	View PDF Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 26 March 2024 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	TM01	Termination of appointment of Stephen Joseph Rennie as a director on 31 December 2023	View PDF Termination of appointment of Stephen Joseph Rennie as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 12 July 2023	View PDF Liquidators' statement of receipts and payments to 12 July 2023 - link opens in a new window - 20 pages (20 pages)
10 Nov 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
08 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
12 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 12 July 2022	View PDF Liquidators' statement of receipts and payments to 12 July 2022 - link opens in a new window - 22 pages (22 pages)
24 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 38 pages (38 pages)
29 Apr 2021	TM02	Termination of appointment of Joanne Fricker as a secretary on 29 April 2021	View PDF Termination of appointment of Joanne Fricker as a secretary on 29 April 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
19 Feb 2021	TM01	Termination of appointment of Kevin Joseph Coghlan as a director on 5 February 2021	View PDF Termination of appointment of Kevin Joseph Coghlan as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 17 pages (17 pages)
21 Jan 2021	AD01	Registered office address changed from Sir Henry Parkes Road Canley Coventry CV5 6BN to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 21 January 2021	View PDF Registered office address changed from Sir Henry Parkes Road Canley Coventry CV5 6BN to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC02	Notification of Api Heat Transfer as a person with significant control on 31 December 2018	View PDF Notification of Api Heat Transfer as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
28 Oct 2019	PSC07	Cessation of Greg Feldman as a person with significant control on 1 January 2019	View PDF Cessation of Greg Feldman as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	PSC07	Cessation of William Dawson as a person with significant control on 1 January 2019	View PDF Cessation of William Dawson as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	TM01	Termination of appointment of Thomas Gerard Strauss as a director on 23 October 2019	View PDF Termination of appointment of Thomas Gerard Strauss as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AP01	Appointment of Mr Kevin Joseph Coghlan as a director on 23 October 2019	View PDF Appointment of Mr Kevin Joseph Coghlan as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AP01	Appointment of Mr Stephen Joseph Rennie as a director on 23 October 2019	View PDF Appointment of Mr Stephen Joseph Rennie as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)

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