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ADVANCED THERMAL SOLUTIONS LIMITED

Company number 09242723

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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)
02 Aug 2023 AD01 Registered office address changed from 17-18 Norton Road Pelsall Walsall WS3 4AY England to Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 2 August 2023
02 Aug 2023 WU04 Appointment of a liquidator
18 Oct 2022 COCOMP Order of court to wind up
17 Aug 2022 COCOMP Order of court to wind up
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
26 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2021 AD01 Registered office address changed from The Old Station Station Road Hammerwich Burntwood WS7 0JZ England to 17-18 Norton Road Pelsall Walsall WS3 4AY on 12 March 2021
02 Dec 2020 AD01 Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd England to The Old Station Station Road Hammerwich Burntwood WS7 0JZ on 2 December 2020
12 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
12 Oct 2018 PSC04 Change of details for Mr Steve Lee Hayward as a person with significant control on 1 January 2018
12 Oct 2018 TM01 Termination of appointment of Craig Alan Wynn as a director on 1 January 2018
12 Oct 2018 PSC07 Cessation of Craig Alan Wynn as a person with significant control on 1 January 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
09 Oct 2017 PSC01 Notification of Craig Alan Wynn as a person with significant control on 2 October 2016
09 Oct 2017 PSC04 Change of details for Mr Steve Lee Hayward as a person with significant control on 2 October 2016
30 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates