ADVANCED HEATING SPARES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM UNIT 11 SPENCER INDUSTRIAL ESTAT COPENHAGEN ROAD SUTTON FIELDS HULL EAST YORKSHIRE HU7 0XQ |
| 14/08/1814 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/08/1814 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/08/1814 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MRS WENDY SNOWDEN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/09/1424 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/10/137 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/10/121 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLFE |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/10/1125 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/10/1027 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROLFE / 13/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SNOWDEN / 13/09/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/11/0926 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97 |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: G OFFICE CHANGED 26/11/96 WATERSIDE HOUSE DUNSTON HOUSE LIVINGSTONE ROAD HESSLE NORTH YORKSHIRE HU13 0EG |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: G OFFICE CHANGED 19/09/96 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 13/09/9613 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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