D.B. HEATSOURCE LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
25/01/1325 January 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
05/10/125 October 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
24/09/1224 September 2012	APPLICATION FOR STRIKING-OFF View Document
03/09/123 September 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
15/12/1115 December 2011	Annual return made up to 28 November 2011 with full list of shareholders View Document
03/12/113 December 2011	DISS40 (DISS40(SOAD)) View Document
02/12/112 December 2011	FIRST GAZETTE View Document
02/12/112 December 2011	DIRECTOR APPOINTED MR DAVID JOHN BROWN View Document
29/11/1129 November 2011	REGISTERED OFFICE CHANGED ON 29/11/2011 FROM UNIT G1 THE GRANARY BUSINESS CENTRE COAL ROAD CUPAR FIFE KY15 5YQ View Document
29/11/1129 November 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
07/07/117 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View Document
28/06/1128 June 2011	APPOINTMENT TERMINATED, DIRECTOR CRAIG MAXWELL View Document
13/12/1013 December 2010	Annual return made up to 28 November 2010 with full list of shareholders View Document
07/09/107 September 2010	CHANGE OF NAME 27/08/2010 View Document

07/09/107 September 2010	COMPANY NAME CHANGED MB HEATSOURCE LTD. CERTIFICATE ISSUED ON 07/09/10 View Document
21/08/1021 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
18/01/1018 January 2010	Annual return made up to 28 November 2009 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID MAXWELL / 04/12/2009 View Document
15/07/0915 July 2009	REGISTERED OFFICE CHANGED ON 15/07/09 FROM: 6 KILLIN COURT DUNFERMLINE FIFE KY12 7XF View Document
11/06/0911 June 2009	SECRETARY RESIGNED RORY COOPER View Document
10/12/0810 December 2008	DIRECTOR APPOINTED DAVID JOHN BROWN View Document
10/12/0810 December 2008	DIRECTOR APPOINTED CRAIG DAVID MAXWELL View Document
10/12/0810 December 2008	SECRETARY APPOINTED RORY HENDERSON COOPER View Document
05/12/085 December 2008	DIRECTOR RESIGNED PETER TRAINER COMPANY SECRETARIES LTD. View Document
05/12/085 December 2008	DIRECTOR RESIGNED PETER TRAINER View Document
05/12/085 December 2008	SECRETARY RESIGNED PETER TRAINER COMPANY SECRETARIES LTD. View Document
05/12/085 December 2008	DIRECTOR RESIGNED PETER TRAINER CORPORATE SERVICES LTD. View Document
28/11/0828 November 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document