TOTAL HEATING SPARES AND CONTROLS LTD

Company Documents

DateDescription
22/09/2222 September 2022 Final Gazette dissolved following liquidation

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22/09/2222 September 2022 Final Gazette dissolved following liquidation

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27/01/2227 January 2022 Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-27

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10/07/2110 July 2021 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-10

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04/05/204 May 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2020:LIQ. CASE NO.1

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM UNIT 3 CAROLINE COURT BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB

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01/04/191 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1926 March 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM UNIT 3 CAROLINE COURT BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB

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12/03/1912 March 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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12/03/1912 March 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JONES / 01/03/2019

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JONES / 20/09/2018

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / THS (HOLDINGS) LIMITED / 20/09/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JONES / 20/09/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JONES / 20/09/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JONES / 20/09/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JONES / 20/09/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JONES / 20/09/2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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30/01/1830 January 2018 31/05/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN HANCOCK

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/03/169 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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09/03/159 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/02/1428 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/01/1421 January 2014 DIRECTOR APPOINTED STEVEN ROBERT HANCOCK

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18/12/1318 December 2013 DIRECTOR APPOINTED HELEN JONES

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25/03/1325 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN DEAN

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28/02/1228 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEAN / 17/02/2012

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27/02/1227 February 2012 APPOINTMENT TERMINATED, SECRETARY RACHEL DEAN

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/03/1121 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/02/1019 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN DEAN

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JONES / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEAN / 19/02/2010

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/02/0918 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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15/11/0815 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/03/0811 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL DEAN / 01/08/2007

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10/03/0810 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN DEAN / 01/08/2007

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08/03/078 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/01/074 January 2007 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06

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28/11/0628 November 2006 STRIKE-OFF ACTION DISCONTINUED

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05/09/065 September 2006 FIRST GAZETTE

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01/09/061 September 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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03/08/053 August 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 20 OLD FARMSIDE, OAKDALE BLACKBURN LANCASHIRE BB2 4UL

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09/05/059 May 2005 S366A DISP HOLDING AGM 18/02/05

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03/03/053 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0518 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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