HEAT SOURCE PRODUCTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/2127 June 2021 | Final Gazette dissolved following liquidation |
| 27/06/2127 June 2021 | Final Gazette dissolved following liquidation |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 01/03/191 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 01/08/181 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MARK FELTON / 19/07/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FELTON / 19/07/2018 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FELTON / 19/07/2018 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM UNIT 28 IMEX BUSINESS PARK ORMONDE STREET STOKE-ON-TRENT ST4 3NP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/01/1827 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FELTON / 01/01/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR TYLER DEAN GREGORY |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/01/1524 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FELTON / 11/04/2014 |
| 16/01/1516 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/02/1425 February 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 2 |
| 25/02/1425 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MARK FELTON / 01/01/2014 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 10 ST. ANDREWS SQUARE STOKE ON TRENT STAFFORDSHIRE ST4 7GA |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR ADRIAN PAUL WATKINS |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | PREVEXT FROM 31/01/2013 TO 30/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/02/1326 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR QUINTON FIGIEL |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICK NICK FELTON / 01/03/2012 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MARK FELTON / 01/03/2012 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED QUINTON ADRIAN FIGIEL |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICK NICK FELTON / 24/01/2012 |
| 11/01/1211 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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