Total Heating Spares And Controls Ltd
Company Profile
dissolved
UnknownTotal Heating Spares And Controls Ltd
05370040•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
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Incorporated
18/02/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
46740
Risk
not scored
Company Overview
Registration, classification & business activity
Total Heating Spares And Controls Ltd (05370040) is a private limited with share capital incorporated on 18/02/2005 (21 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Private Limited With Share Capital
SIC: 46740
Unknown
Incorporated 18/02/2005
WD61QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
6
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-09-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-04-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Termination Secretary Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Termination Secretary Company With Name
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Mortgage
Date:15-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Accounts
Date:04-01-2007
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-11-2006
Gazette Notice Compulsary
Category:Gazette
Date:05-09-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Address
Date:09-06-2005
Resolution
Category:Resolution
Date:09-05-2005
Resolution
Category:Resolution
Date:09-05-2005
Resolution
Category:Resolution
Date:09-05-2005
Legacy
Category:Officers
Date:03-03-2005
Incorporation Company
Category:Incorporation
Date:18-02-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/02/2019
Filing Date30/01/2018
Latest Accounts31/05/2017
Trading Addresses
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
Related Companies
3
Contact
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ