HEATH SPRINGS AND COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Notice of order removing administrator from office |
| 28/04/2528 April 2025 | Notice of appointment of a replacement or additional administrator |
| 23/04/2523 April 2025 | Administrator's progress report |
| 31/12/2431 December 2024 | Notice of appointment of a replacement or additional administrator |
| 24/12/2424 December 2024 | Notice of order removing administrator from office |
| 22/10/2422 October 2024 | Administrator's progress report |
| 18/07/2418 July 2024 | Notice of extension of period of Administration |
| 19/04/2419 April 2024 | Administrator's progress report |
| 06/02/246 February 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 08/12/238 December 2023 | Notice of deemed approval of proposals |
| 14/11/2314 November 2023 | Statement of administrator's proposal |
| 25/09/2325 September 2023 | Appointment of an administrator |
| 25/09/2325 September 2023 | Registered office address changed from C/O a2E Industries Limited No. 1 Marsden Street Manchester M2 1HW England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2023-09-25 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-04 with updates |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY CRAIN |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM HEATH HOUSE HEWELL ROAD REDDITCH WORCS B97 6AY |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR GARY STEVEN CRAIN |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEWART |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOT DUNCAN |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN MULHOLLAND |
| 28/05/1928 May 2019 | CESSATION OF PETERSON AMERICAN CORPORATION INC AS A PSC |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCELI |
| 08/05/198 May 2019 | ADOPT ARTICLES 19/04/2019 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, SECRETARY REGINALD GROSELEY |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR SCOT DAVID DUNCAN |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAY |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC PETERSON |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 28/12/1628 December 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 12/10/1512 October 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/03/1528 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013631530012 |
| 21/05/1421 May 2014 | 04/05/14 NO CHANGES |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/06/1314 June 2013 | 04/05/13 NO CHANGES |
| 09/05/139 May 2013 | DIRECTOR APPOINTED ERIC CHRISTIAN PETERSON |
| 09/05/139 May 2013 | DIRECTOR APPOINTED DANIEL EDWARD SCELI |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOHOUT |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/03/137 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/06/1220 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | NC INC ALREADY ADJUSTED 23/03/2012 |
| 01/05/121 May 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 4022250 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED PETERSON III |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED PETERSON JNR |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC PETERSON |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GAIL LAUZZANA |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED RICHARD GEORGE BRAY |
| 04/07/114 July 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MICHAEL ALLEN KOHOUT |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TARBUCK |
| 02/07/102 July 2010 | 04/05/10 NO CHANGES |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | COMPANY NAME CHANGED PETERSON SPRING UK LTD. CERTIFICATE ISSUED ON 03/05/06 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0330 October 2003 | NC INC ALREADY ADJUSTED 20/10/03 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 04/05/03; CHANGE OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 04/05/02; NO CHANGE OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/007 February 2000 | Resolutions |
| 07/02/007 February 2000 | Resolutions |
| 07/02/007 February 2000 | ALTERMEMORANDUM31/12/99 |
| 07/02/007 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/12/99 |
| 07/02/007 February 2000 | £ IC 1364707/1329331 31/12/99 £ SR 35376@1=35376 |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/971 January 1997 | COMPANY NAME CHANGED HEATH SPRINGS LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 01/05/961 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | £ NC 1000000/1500000 28/0 |
| 22/02/9622 February 1996 | NC INC ALREADY ADJUSTED 14/05/90 28/07/85 |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/07/923 July 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/05/9018 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | |
| 04/01/904 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/12/889 December 1988 | £ NC 750000/900000 |
| 09/12/889 December 1988 | |
| 09/12/889 December 1988 | NC INC ALREADY ADJUSTED 17/04/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | |
| 25/10/8825 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 13/07/8713 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | |
| 29/05/8529 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/85 |
| 17/04/7817 April 1978 | CERTIFICATE OF INCORPORATION |
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