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TOTAL HEATING SPARES AND CONTROLS LTD

Company number 05370040

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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)
22 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 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 - 15 pages (15 pages)
19 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 21 February 2022	View PDF Liquidators' statement of receipts and payments to 21 February 2022 - link opens in a new window - 13 pages (13 pages)
27 Jan 2022	AD01	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 27 January 2022	View PDF 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 27 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	AD01	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 10 July 2021	View PDF 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 10 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 21 February 2021	View PDF Liquidators' statement of receipts and payments to 21 February 2021 - link opens in a new window - 15 pages (15 pages)
04 May 2020	LIQ03	Liquidators' statement of receipts and payments to 21 February 2020	View PDF Liquidators' statement of receipts and payments to 21 February 2020 - link opens in a new window - 16 pages (16 pages)
16 Apr 2020	AD01	Registered office address changed from Unit 3 Caroline Court Billington Road Burnley Lancashire BB11 5UB to Langley House Park Road East Finchley London N2 8EY on 16 April 2020	View PDF Registered office address changed from Unit 3 Caroline Court Billington Road Burnley Lancashire BB11 5UB to Langley House Park Road East Finchley London N2 8EY on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	AD01	Registered office address changed from Unit 3 Caroline Court Billington Road Burnley Lancashire BB11 5UB to Unit 3 Caroline Court Billington Road Burnley Lancashire BB11 5UB on 13 March 2019	View PDF Registered office address changed from Unit 3 Caroline Court Billington Road Burnley Lancashire BB11 5UB to Unit 3 Caroline Court Billington Road Burnley Lancashire BB11 5UB on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-22 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CH01	Director's details changed for Mr Andrew William Jones on 1 March 2019	View PDF Director's details changed for Mr Andrew William Jones on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CH01	Director's details changed for Mr Andrew William Jones on 20 September 2018	View PDF Director's details changed for Mr Andrew William Jones on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	PSC05	Change of details for Ths (Holdings) Limited as a person with significant control on 20 September 2018	View PDF Change of details for Ths (Holdings) Limited as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CH01	Director's details changed for Mr Andrew William Jones on 20 September 2018	View PDF Director's details changed for Mr Andrew William Jones on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CH01	Director's details changed for Helen Jones on 20 September 2018	View PDF Director's details changed for Helen Jones on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CH01	Director's details changed for Mr Andrew William Jones on 20 September 2018	View PDF Director's details changed for Mr Andrew William Jones on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CH01	Director's details changed for Helen Jones on 20 September 2018	View PDF Director's details changed for Helen Jones on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CH01	Director's details changed for Helen Jones on 20 September 2018	View PDF Director's details changed for Helen Jones on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 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 - 12 pages (12 pages) Download iXBRL
22 Sep 2017	TM01	Termination of appointment of Steven Robert Hancock as a director on 13 September 2017	View PDF Termination of appointment of Steven Robert Hancock as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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