CompaniesInTheUK

HUNT THERMAL TECHNOLOGIES LIMITED

Company number 00564720 ·

Dissolved

245 filings

Date Filing
19 Sep 2025 Final Gazette dissolved following liquidation View document
19 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
19 Jun 2025 Return of final meeting in a creditors' voluntary winding up · 27 pages View document
18 Feb 2025 Liquidators' statement of receipts and payments to 2025-01-30 · 20 pages View document
4 Jan 2025 Removal of liquidator by court order · 9 pages View document
4 Jan 2025 Appointment of a voluntary liquidator · 4 pages View document
24 Dec 2024 Appointment of a voluntary liquidator · 3 pages View document
24 Dec 2024 Removal of liquidator by court order · 9 pages View document
27 Mar 2024 Liquidators' statement of receipts and payments to 2024-01-30 · 23 pages View document
17 Feb 2023 Appointment of a voluntary liquidator · 3 pages View document
31 Jan 2023 Notice of move from Administration case to Creditors Voluntary Liquidation · 38 pages View document
29 Mar 2022 Statement of administrator's proposal · 67 pages View document
11 Feb 2022 Appointment of an administrator · 3 pages View document
11 Feb 2022 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2022-02-11 · 2 pages View document
8 Dec 2021 Registration of charge 005647200019, created on 2021-12-07 · 22 pages View document
10 Jul 2021 Full accounts made up to 2020-06-30 · 27 pages View document
24 Jun 2021 Appointment of Mr Chris Howard as a director on 2021-06-21 · 2 pages View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES View document
1 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
6 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005647200015 View document
6 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 005647200014 View document
5 Dec 2019 STATEMENT OF COMPANY'S OBJECTS View document
5 Dec 2019 ADOPT ARTICLES 26/11/2019 View document
28 Nov 2019 15/11/19 STATEMENT OF CAPITAL GBP 9306548 View document
14 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
19 Feb 2018 DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
25 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Jun 2016 DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTMELL View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON KINGS View document
21 Jun 2016 DIRECTOR APPOINTED MR SIMON JOHN NICHOLSON KINGS View document
27 May 2016 COMPANY NAME CHANGED HUNT THERMAL TECHNOLOGIES LTD CERTIFICATE ISSUED ON 27/05/16 View document
27 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
17 Mar 2016 DIRECTOR APPOINTED MR DERREN MARK STROUD View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR NEVILLE VICKERY View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CRAWFORD View document
1 Feb 2016 DIRECTOR APPOINTED MR PHILIP CARTMELL View document
24 Sep 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM TECHNOLOGY CENTRE 683-685 STIRLING ROAD SLOUGH SL1 4ST View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Jun 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
25 Feb 2015 SECRETARY APPOINTED MS CLAIRE LOUISE MACPHERSON View document
25 Feb 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBB View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER View document
20 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
5 Dec 2013 COMPANY NAME CHANGED HUNT GRAHAM LIMITED CERTIFICATE ISSUED ON 05/12/13 View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Aug 2013 DIRECTOR APPOINTED MR JONATHAN PHILIP CARTER View document
18 Jun 2013 DIRECTOR APPOINTED MR NEVILLE ALFRED VICKERY View document
12 Jun 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE View document
28 Mar 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROW View document
28 Mar 2013 SECRETARY APPOINTED MR MICHAEL JOHN WEBB View document
4 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
1 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 View document
25 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
20 Apr 2012 COMPANY NAME CHANGED WELLMAN HUNT GRAHAM LTD. CERTIFICATE ISSUED ON 20/04/12 View document
18 Apr 2012 APPOINTMENT TERMINATED, SECRETARY GEORGE SHANNON View document
18 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON View document
18 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
18 Apr 2012 DIRECTOR APPOINTED MR MARK STEPHEN CRAWFORD View document
18 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
18 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
18 Apr 2012 THAT THE COMPANY ENTERS INTO THE FOLLOWING (TOGETHER THE DOCUMENTS) WITH BARCLAYS BANK PLC 05/04/2012 View document
18 Apr 2012 SECRETARY APPOINTED STEPHEN GILES HARROW View document
18 Apr 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET View document
18 Apr 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
13 Apr 2012 AUDITOR'S RESIGNATION View document
9 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Jan 2012 NC INC ALREADY ADJUSTED 22/12/2011 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages View document
10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 May 2010 16/12/09 STATEMENT OF CAPITAL GBP 1000000 View document
7 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
30 Jul 2009 COMPANY NAME CHANGED WELLMAN GRAHAM LIMITED CERTIFICATE ISSUED ON 31/07/09 View document
5 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
24 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Dec 2008 REDUCE ISSUED CAPITAL 15/12/2008 View document
18 Dec 2008 SOLVENCY STATEMENT DATED 15/12/08 View document
18 Dec 2008 STATEMENT BY DIRECTORS View document
18 Dec 2008 MEMORANDUM OF CAPITAL - PROCESSED 18/12/08 - REDUCTION OF ISSD CAP View document
1 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
28 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
26 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2007 DIRECTOR RESIGNED View document
28 Aug 2007 DIRECTOR RESIGNED View document
4 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
4 May 2007 DIRECTOR RESIGNED View document
16 Oct 2006 DIRECTOR RESIGNED View document
5 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
12 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Dec 2005 FAC AGREEMENT DEBENTURE 30/09/05 View document
12 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
31 Oct 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O WELLMAN GROUP LIMITED NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET View document
7 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
14 Jan 2005 NC INC ALREADY ADJUSTED 10/01/05 View document
14 Jan 2005 £ NC 4000000/4150000 10/0 View document
14 Jan 2005 NC INC ALREADY ADJUSTED 10/01/05 View document
14 Jan 2005 £ NC 1000000/4000000 10/0 View document
12 Jan 2005 DIRECTOR RESIGNED View document
11 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
13 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
31 Mar 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: FURNACE GREEN DUDLEY ROAD OLDBURY WEST MIDLANDS B69 3DL View document
22 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Jul 2002 NEW DIRECTOR APPOINTED View document
10 Jun 2002 NEW SECRETARY APPOINTED View document
10 Jun 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
5 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
30 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
30 May 2001 DIRECTOR RESIGNED View document
10 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 2001 DIRECTOR RESIGNED View document
21 Mar 2001 DIRECTOR RESIGNED View document
27 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Jun 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
7 Dec 1999 SECRETARY RESIGNED View document
7 Dec 1999 NEW SECRETARY APPOINTED View document
5 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Jun 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
13 May 1999 DIRECTOR RESIGNED View document
10 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1998 NEW DIRECTOR APPOINTED View document
26 Jun 1998 DIRECTOR RESIGNED View document
10 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jun 1998 ALTER MEM AND ARTS 22/05/98 View document
4 Jun 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS View document
28 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Oct 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: WELLMAN PLC CORNWALL ROAD SMETHWICK WARLEY WEST MIDLANDS B66 2LB View document
20 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS View document
9 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
26 Jun 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View document
12 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
13 Oct 1995 NEW SECRETARY APPOINTED View document
13 Oct 1995 SECRETARY RESIGNED View document
19 Sep 1995 DIRECTOR RESIGNED View document
31 Jul 1995 NEW DIRECTOR APPOINTED View document
9 Jun 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View document
23 May 1995 NEW DIRECTOR APPOINTED View document
17 Feb 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
9 Feb 1995 ADOPT MEM AND ARTS 23/01/95 View document
31 Jan 1995 COMPANY NAME CHANGED GRAHAM MANUFACTURING LIMITED CERTIFICATE ISSUED ON 01/02/95 View document
31 Jan 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/95 View document
27 Jan 1995 NEW SECRETARY APPOINTED View document
27 Jan 1995 REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 241-247 BRISTOL ROAD GLOUCESTER GL2 6BX View document
27 Jan 1995 NEW DIRECTOR APPOINTED View document
27 Jan 1995 NEW DIRECTOR APPOINTED View document
27 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
15 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1994 DIRECTOR RESIGNED View document
25 Oct 1994 DIRECTOR RESIGNED View document
27 Sep 1994 NEW DIRECTOR APPOINTED View document
21 Sep 1994 DIRECTOR RESIGNED View document
10 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
10 May 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS View document
18 Feb 1994 NEW DIRECTOR APPOINTED View document
15 Dec 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 1993 NEW DIRECTOR APPOINTED View document
28 Sep 1993 DIRECTOR RESIGNED View document
29 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 May 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS View document
23 Mar 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
21 Dec 1992 DIRECTOR RESIGNED View document
26 Nov 1992 DIRECTOR RESIGNED View document
26 Nov 1992 NEW DIRECTOR APPOINTED View document
8 Oct 1992 REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 1, GLOUCESTER ROAD, CHELTENHAM GLOUCESTERSHIRE GL51 8NF View document
17 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS View document
21 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS View document
10 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Feb 1991 RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS View document
1 Feb 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Oct 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View document
6 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Oct 1989 ANNUAL ACCOUNTS MADE UP DATE 31/12/88 View document
29 Aug 1989 DIRECTOR RESIGNED View document
14 Jun 1989 DIRECTOR RESIGNED View document
14 Jun 1989 NEW DIRECTOR APPOINTED View document
29 Mar 1989 NEW DIRECTOR APPOINTED View document
16 Nov 1988 NEW DIRECTOR APPOINTED View document
10 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Oct 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS View document
30 Sep 1988 ANNUAL ACCOUNTS MADE UP DATE 31/12/87 View document
6 Apr 1988 NEW DIRECTOR APPOINTED View document
11 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Sep 1987 DIRECTOR RESIGNED View document
14 Sep 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS View document
14 Aug 1987 ANNUAL ACCOUNTS MADE UP DATE 31/12/86 View document
3 Jul 1986 RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS View document
3 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
22 May 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
1 Dec 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
11 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
28 May 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
8 Jun 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
9 Apr 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
9 Apr 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
17 Mar 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
26 Apr 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
26 Apr 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/77 View document
22 Oct 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
14 Apr 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document