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 |
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