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EXPRESS HEAT SPARES LIMITED

Company number 04667582

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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)
01 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2021	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)
29 Jan 2021	AD01	Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 29 January 2021	View PDF Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	View PDF Liquidators' statement of receipts and payments to 2 April 2020 - link opens in a new window - 10 pages (10 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 2 April 2019	View PDF Liquidators' statement of receipts and payments to 2 April 2019 - link opens in a new window - 10 pages (10 pages)
20 Jun 2018	AD01	Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 20 June 2018	View PDF Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 2 April 2018	View PDF Liquidators' statement of receipts and payments to 2 April 2018 - link opens in a new window - 12 pages (12 pages)
01 Jun 2017	4.68	Liquidators' statement of receipts and payments to 2 April 2017	View PDF Liquidators' statement of receipts and payments to 2 April 2017 - link opens in a new window - 8 pages (8 pages)
08 Jun 2016	4.68	Liquidators' statement of receipts and payments to 2 April 2016	View PDF Liquidators' statement of receipts and payments to 2 April 2016 - link opens in a new window - 8 pages (8 pages)
01 Jun 2015	4.68	Liquidators' statement of receipts and payments to 2 April 2015	View PDF Liquidators' statement of receipts and payments to 2 April 2015 - link opens in a new window - 7 pages (7 pages)
21 May 2014	4.68	Liquidators' statement of receipts and payments to 2 April 2014	View PDF Liquidators' statement of receipts and payments to 2 April 2014 - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	AD01	Registered office address changed from 12 Bridgford Road Westbridgford Nottingham NG2 6AB on 30 April 2013	View PDF Registered office address changed from 12 Bridgford Road Westbridgford Nottingham NG2 6AB on 30 April 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	TM01	Termination of appointment of Andrew Walters as a director	View PDF Termination of appointment of Andrew Walters as a director - link opens in a new window - 1 page (1 page)
22 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 1,054	View PDF Annual return made up to 17 February 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 1,054 - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	CH01	Director's details changed for Mr Andrew Walters on 16 February 2012	View PDF Director's details changed for Mr Andrew Walters on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Martin Verney on 1 February 2012	View PDF Director's details changed for Martin Verney on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH03	Secretary's details changed for Sherry Buckingham on 16 February 2012	View PDF Secretary's details changed for Sherry Buckingham on 16 February 2012 - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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