D.B. HEATSOURCE LIMITED
Company number SC351888 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 3 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2011 | FIRST GAZETTE | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MR DAVID JOHN BROWN | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM UNIT G1 THE GRANARY BUSINESS CENTRE COAL ROAD CUPAR FIFE KY15 5YQ | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MAXWELL | View document |
| 13 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 7 Sep 2010 | CHANGE OF NAME 27/08/2010 | View document |
| 7 Sep 2010 | COMPANY NAME CHANGED MB HEATSOURCE LTD. CERTIFICATE ISSUED ON 07/09/10 | View document |
| 21 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID MAXWELL / 04/12/2009 | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: 6 KILLIN COURT DUNFERMLINE FIFE KY12 7XF | View document |
| 11 Jun 2009 | SECRETARY RESIGNED RORY COOPER | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED DAVID JOHN BROWN | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED CRAIG DAVID MAXWELL | View document |
| 10 Dec 2008 | SECRETARY APPOINTED RORY HENDERSON COOPER | View document |
| 5 Dec 2008 | DIRECTOR RESIGNED PETER TRAINER COMPANY SECRETARIES LTD. | View document |
| 5 Dec 2008 | DIRECTOR RESIGNED PETER TRAINER | View document |
| 5 Dec 2008 | SECRETARY RESIGNED PETER TRAINER COMPANY SECRETARIES LTD. | View document |
| 5 Dec 2008 | DIRECTOR RESIGNED PETER TRAINER CORPORATE SERVICES LTD. | View document |
| 28 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |