ADVANCED HEATING SPARES AND CONTROLS LIMITED filing history - Find and update company information

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ADVANCED HEATING SPARES AND CONTROLS LIMITED

Company number 07226793

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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)
06 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 6 March 2024	View PDF Liquidators' statement of receipts and payments to 6 March 2024 - link opens in a new window - 11 pages (11 pages)
21 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-07 - link opens in a new window - 1 page (1 page)
21 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
20 Feb 2023	AD01	Registered office address changed from Unit 7 Kenyon Road Lomeshaye Ind Est Nelson Lancs BB9 5SP to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 20 February 2023	View PDF Registered office address changed from Unit 7 Kenyon Road Lomeshaye Ind Est Nelson Lancs BB9 5SP to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Micro company accounts made up to 25 September 2021	View PDF Micro company accounts made up to 25 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2022	TM01	Termination of appointment of Lee Matthew Ryan as a director on 15 August 2022	View PDF Termination of appointment of Lee Matthew Ryan as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC07	Cessation of Lee Matthew Ryan as a person with significant control on 15 August 2022	View PDF Cessation of Lee Matthew Ryan as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA01	Previous accounting period shortened from 26 September 2021 to 25 September 2021	View PDF Previous accounting period shortened from 26 September 2021 to 25 September 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Micro company accounts made up to 26 September 2020	View PDF Micro company accounts made up to 26 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2021	AA01	Previous accounting period shortened from 27 September 2020 to 26 September 2020	View PDF Previous accounting period shortened from 27 September 2020 to 26 September 2020 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2020	AA	Micro company accounts made up to 29 September 2019	View PDF Micro company accounts made up to 29 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 29 September 2018	View PDF Micro company accounts made up to 29 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2019	AA01	Previous accounting period shortened from 28 September 2018 to 27 September 2018	View PDF Previous accounting period shortened from 28 September 2018 to 27 September 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	CH01	Director's details changed for Lee Matthew Ryan on 1 February 2019	View PDF Director's details changed for Lee Matthew Ryan on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC04	Change of details for Mr Lee Matthew Ryan as a person with significant control on 1 February 2019	View PDF Change of details for Mr Lee Matthew Ryan as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AA	Micro company accounts made up to 29 September 2017	View PDF Micro company accounts made up to 29 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	View PDF Previous accounting period shortened from 29 September 2017 to 28 September 2017 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 29 September 2016	View PDF Total exemption small company accounts made up to 29 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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