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TOTAL HEATING SPARES AND CONTROLS LTD - C/O Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH, United Kingdom
Company Information
- Company registration number
- 05370040
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Aabrs Limited Labs Atrium Chalk Farm Road
- Camden
- London
- NW1 8AH C/O Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London, NW1 8AH UK
Management
- Managing Directors
- JONES, Andrew William
- JONES, Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-18
- Dissolved on
- 2022-09-22
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- Ths (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
⚠
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2019-03-04
- Last Date: 2018-02-18
⚠
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TOTAL HEATING SPARES AND CONTROLS LTD Company Description
- TOTAL HEATING SPARES AND CONTROLS LTD is a ltd registered in United Kingdom with the Company reg no 05370040. Its current trading status is "closed". It was registered 2005-02-18. It has declared SIC or NACE codes as "46740". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at C/o Aabrs Limited Labs Atrium Chalk Farm Road .
Get TOTAL HEATING SPARES AND CONTROLS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05370040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05370040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05370040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-27) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-10) - AD01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-04) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-04-01) - 600
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liquidation-disclaimer-notice (2019-03-26) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
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liquidation-voluntary-statement-of-affairs (2019-03-12) - LIQ02
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resolution (2019-03-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-03-01) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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change-person-director-company-with-change-date (2018-09-20) - CH01
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-updates (2017-02-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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termination-director-company-with-name (2013-02-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-22) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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termination-secretary-company-with-name (2012-02-27) - TM02
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change-person-director-company-with-change-date (2012-02-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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termination-secretary-company-with-name (2010-02-19) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA
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legacy (2009-02-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-10) - 288c
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-20) - AA
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legacy (2008-11-15) - 395
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keyboard_arrow_right 2007
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legacy (2007-03-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-04) - AA
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legacy (2007-01-04) - 225
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keyboard_arrow_right 2006
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gazette-filings-brought-up-to-date (2006-11-28) - DISS40
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gazette-notice-compulsary (2006-09-05) - GAZ1
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legacy (2006-09-01) - 363a
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legacy (2006-05-22) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-03) - 288c
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incorporation-company (2005-02-18) - NEWINC
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legacy (2005-08-03) - 288b
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legacy (2005-08-03) - 288a
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legacy (2005-06-09) - 287
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resolution (2005-05-09) - RESOLUTIONS
