GLOBAL HEAT SOURCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/189 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/02/1820 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 09/02/189 February 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/09/1710 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 01/03/171 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/02/2017 |
| 01/03/171 March 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/10/1619 October 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/10/1613 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2016 |
| 26/08/1626 August 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 26/08/1626 August 2016 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 26/08/1626 August 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 26/08/1626 August 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 10/05/1610 May 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM ATLANTIC HOUSE FLETCHER WAY PARKHOUSE CARLISLE CUMBRIA CA3 0LJ |
| 18/03/1618 March 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/12/1524 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 16/10/1516 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIDSON |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVIDSON |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MCLINDEN / 14/11/2014 |
| 02/10/142 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | 15/06/14 STATEMENT OF CAPITAL GBP 201 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070314790001 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELL |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 200 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM PACIFIC HOUSE FLETCHER WAY PARKHOUSE CARLISLE CUMBRIA CA3 0LJ ENGLAND |
| 31/10/1231 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 2 |
| 31/10/1231 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 100 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR LEIGH HOSKINS |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM SUITE 1 TELFORD HOUSE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT ENGLAND |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN FELL |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR PETER MURPHY |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM EDEN VIEW GRINSDALE BRIDGE CARLISLE CUMBRIA CA5 6DP ENGLAND |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR JAMES EDWARD MCLINDEN |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM SUITE 1, TELFORD HOUSE RIVERSIDE WARWICK ROAD CARLISLE CUMBRIA CA1 2BT |
| 26/10/1026 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANLEY BARKER / 01/09/2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLINDEN |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
| 26/11/0926 November 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 2 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR PAUL STANLEY BARKER |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR JAMES EDWARD MCLINDEN |
| 19/11/0919 November 2009 | COMPANY NAME CHANGED BAS (TWO HUNDRED AND THIRTY FOUR) LIMITED CERTIFICATE ISSUED ON 19/11/09 |
| 19/11/0919 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/0927 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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