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HEAT SPARES AND PLUMBING SUPPLIES LIMITED

Company number 04759024

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 24 September 2021	View PDF Liquidators' statement of receipts and payments to 24 September 2021 - link opens in a new window - 12 pages (12 pages)
18 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
20 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	View PDF Liquidators' statement of receipts and payments to 24 September 2020 - link opens in a new window - 12 pages (12 pages)
13 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	View PDF Liquidators' statement of receipts and payments to 24 September 2019 - link opens in a new window - 12 pages (12 pages)
15 Nov 2018	AD01	Registered office address changed from Unit 3 Barge Business Park Merton Bank Road St Helens Merseyside WA9 1HX to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 15 November 2018	View PDF Registered office address changed from Unit 3 Barge Business Park Merton Bank Road St Helens Merseyside WA9 1HX to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 15 November 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-25 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	TM01	Termination of appointment of Christopher Michael Joynt as a director on 28 June 2017	View PDF Termination of appointment of Christopher Michael Joynt as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1.51	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1.51 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1.51	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1.51 - link opens in a new window - 5 pages (5 pages)
18 May 2015	TM02	Termination of appointment of Albert Wood as a secretary on 30 April 2015	View PDF Termination of appointment of Albert Wood as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	TM01	Termination of appointment of Albert Wood as a director on 30 April 2015	View PDF Termination of appointment of Albert Wood as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 1.51	View PDF Cancellation of shares. Statement of capital on 19 May 2014 GBP 1.51 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders	View PDF Annual return made up to 9 May 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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