HEATING MAINTENANCE SPARES LIMITED


Registered number: 04752185
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Name: HEATING MAINTENANCE SPARES LIMITED
HEATING MAINTENANCE SPARES LTD
Address: DENNE MEADOWS COTTAGE, DENNE ROAD, HORSHAM, UNITED KINGDOM, RH12 1JR
Incorporation Date: 2003-05-02

Company status: Dissolved


Company Documents

date name form type
2018-08-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-02 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES CS01
2018-03-02 31/10/17 TOTAL EXEMPTION FULL AA
2018-06-04 APPLICATION FOR STRIKING-OFF DS01
2017-05-05 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-28 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM7 LITTLEHAVEN LANEROFFEY HORSHAMSUSSEXRH12 4JF AD01
2017-05-02 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2016-06-17 DIRECTOR APPOINTED MRS ROSEMARY GRACE DISCKSON AP01
2016-06-17 APPOINTMENT TERMINATED, DIRECTOR RAYMOND DICKSON TM01
2016-03-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-05-07 02/05/16 FULL LIST AR01
2015-06-01 31/10/14 TOTAL EXEMPTION SMALL AA
2015-05-03 02/05/15 FULL LIST AR01
2014-05-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-05-11 02/05/14 FULL LIST AR01
2013-05-07 02/05/13 FULL LIST AR01
2013-05-26 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-11 31/10/11 TOTAL EXEMPTION SMALL AA
2012-05-02 02/05/12 FULL LIST AR01
2011-06-06 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-04 02/05/11 FULL LIST AR01
2010-05-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-05-10 02/05/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTER DICKSON / 02/05/2010 CH01
2009-07-07 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2009-09-01 31/10/08 TOTAL EXEMPTION FULL AA
2008-06-17 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2008-08-28 31/10/07 TOTAL EXEMPTION FULL AA
2007-08-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-07-23 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS 363a
2006-09-14 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363a
2006-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-15 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS 363a
2005-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-04 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS 363s
2004-07-20 REGISTERED OFFICE CHANGED ON 20/07/04 FROM:312B HIGH STREETORPINGTONKENT BR6 0NG 287
2004-09-07 AD 02/05/03---------£ SI 1@1 88(2)R
2003-06-02 DIRECTOR RESIGNED 288b
2003-06-02 SECRETARY RESIGNED 288b
2003-05-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-02 NEW DIRECTOR APPOINTED 288a
2003-09-08 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 225
2003-06-02 NEW SECRETARY APPOINTED 288a

Last update: 2019-06-22 22:00:07