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Company Name: TS BAD & HEIZUNG LIMITED

Company Type:

Limited Company

Company No:

05139301

Company Address:

TS BAD & HEIZUNG LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on ts bad & heizung limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ts bad & heizung limited, please click on the link below:

TS BAD & HEIZUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
MISC - Miscellaneous document10/09/2003MISC
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
RES08 - Purchase own shares22/10/1999RES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
363a - Annual Return24/09/2006363a
3.4 - Certificate of constitution of creditors05/04/20013.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Financial assistance in shares acquisition15/03/2000RES07
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Notice of result of meeting of creditors30/04/20012.23
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
2.20 - Notice of variation of Administration Order01/03/20042.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
3.10 - Administrative Receiver's report30/12/20003.10
53 - Application by a public company for re-registration as a private company04/07/200353
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
RES02 - esolution to re-register18/05/1995RES02
Notice of vacation of office by Liquidator11/01/19944.19(SC)
288a - Notice of appointment of directors or secretaries09/03/2003288a
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
395 - Particulars of a mortgage or charge30/06/1994395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Administrator's Abstract of receipts and payments31/07/19942.15
2.6 - Notice of Administration Order02/06/19982.6
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Redemption of shares16/05/2001RES16
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Statement of Administrator's proposals27/09/20032.21
Annual Return29/12/1995363a
4.20 - Statement of company's affairs01/03/19994.20
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
2.2(scot) - Notice of administration order25/05/19962.2(scot)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38