TOTAL HEATING SPARES AND CONTROLS LTD
Company Documents
Date | Description |
---|---|
22/09/2222 September 2022 | Final Gazette dissolved following liquidation |
22/09/2222 September 2022 | Final Gazette dissolved following liquidation |
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 |
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 |
04/05/204 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2020:LIQ. CASE NO.1 |
16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM UNIT 3 CAROLINE COURT BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB |
01/04/191 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/03/1926 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM UNIT 3 CAROLINE COURT BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB |
12/03/1912 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
12/03/1912 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JONES / 01/03/2019 |
20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JONES / 20/09/2018 |
20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / THS (HOLDINGS) LIMITED / 20/09/2018 |
20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JONES / 20/09/2018 |
20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JONES / 20/09/2018 |
20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JONES / 20/09/2018 |
20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JONES / 20/09/2018 |
20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JONES / 20/09/2018 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
30/01/1830 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HANCOCK |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
09/03/169 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
09/03/159 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
28/02/1428 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
21/01/1421 January 2014 | DIRECTOR APPOINTED STEVEN ROBERT HANCOCK |
18/12/1318 December 2013 | DIRECTOR APPOINTED HELEN JONES |
25/03/1325 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DEAN |
28/02/1228 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEAN / 17/02/2012 |
27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL DEAN |
15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
21/03/1121 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
19/02/1019 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN DEAN |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JONES / 19/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEAN / 19/02/2010 |
10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
11/03/0811 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
10/03/0810 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL DEAN / 01/08/2007 |
10/03/0810 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN DEAN / 01/08/2007 |
08/03/078 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
28/11/0628 November 2006 | STRIKE-OFF ACTION DISCONTINUED |
05/09/065 September 2006 | FIRST GAZETTE |
01/09/061 September 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
03/08/053 August 2005 | NEW SECRETARY APPOINTED |
03/08/053 August 2005 | DIRECTOR RESIGNED |
09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 20 OLD FARMSIDE, OAKDALE BLACKBURN LANCASHIRE BB2 4UL |
09/05/059 May 2005 | S366A DISP HOLDING AGM 18/02/05 |
03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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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