ADVANCED HEATING SPARES AND CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Liquidators' statement of receipts and payments to 2025-03-06 |
| 06/04/246 April 2024 | Liquidators' statement of receipts and payments to 2024-03-06 |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Statement of affairs |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Appointment of a voluntary liquidator |
| 20/02/2320 February 2023 | Registered office address changed from Unit 7 Kenyon Road Lomeshaye Ind Est Nelson Lancs BB9 5SP to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2023-02-20 |
| 15/12/2215 December 2022 | Termination of appointment of Lee Matthew Ryan as a director on 2022-08-15 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2021-09-25 |
| 14/12/2214 December 2022 | Cessation of Lee Matthew Ryan as a person with significant control on 2022-08-15 |
| 15/09/2215 September 2022 | Previous accounting period shortened from 2021-09-26 to 2021-09-25 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 25/09/2125 September 2021 | Annual accounts for year ending 25 Sep 2021 |
| 24/06/2124 June 2021 | Previous accounting period shortened from 2020-09-27 to 2020-09-26 |
| 26/09/2026 September 2020 | Annual accounts for year ending 26 Sep 2020 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 24/06/1924 June 2019 | PREVSHO FROM 28/09/2018 TO 27/09/2018 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MATTHEW RYAN / 01/02/2019 |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE MATTHEW RYAN / 01/02/2019 |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 19/06/1819 June 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 29/06/1629 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JANE MIDDLETON / 19/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MATTHEW RYAN / 01/05/2015 |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072267930001 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1314 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JANE MIDDLETON / 16/07/2012 |
| 16/07/1216 July 2012 | SECRETARY APPOINTED MRS LINDSEY MIDDLETON |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCAULAY |
| 11/06/1211 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 4 |
| 17/05/1217 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE JONES / 17/05/2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/06/1122 June 2011 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 20/06/1120 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 23-27 BOLTON STREET CHORLEY PR7 3AA UNITED KINGDOM |
| 23/09/1023 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED ADVANCE HEATING SPARES AND CONTROLS LIMITED CERTIFICATE ISSUED ON 23/09/10 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED LINDSEY JANE JONES |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED LEE MATTHEW RYAN |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED DAVID IAN MCAULAY |
| 19/04/1019 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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