MICROTHERM INTERNATIONAL LIMITED

Company number 00916382

Date	Type	Description	View / Download
12 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Dec 2012	4.68	Liquidators' statement of receipts and payments to 20 November 2012	(8 pages)
09 Feb 2012	4.70	Declaration of solvency	(3 pages)
07 Dec 2011	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 7 December 2011	(2 pages)
07 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-21	(1 page)
08 Nov 2011	TM01	Termination of appointment of Axel Vom Scheidt as a director on 1 May 2011	(1 page)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 May 2011	AP01	Appointment of Paul Pieter Van Oyen as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders Statement of capital on 2011-01-05 GBP 53,847	(6 pages)
09 Sep 2010	AP01	Appointment of Axel Vom Scheidt as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Filip Lesaffer as a director	(1 page)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
11 Jun 2009	288c	Director's Change of Particulars / mitico n v / 27/05/2009 / Surname was: mitico n v, now: microtherm engineered solutions nv	(1 page)
12 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
25 Jun 2008	288a	Director appointed filip lesaffer	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Mar 2008	288b	Appointment Terminated Director joern vogt	(1 page)
16 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
08 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
21 Mar 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
21 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)