HEATSOURCE GROUP LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
05/05/155 May 2015	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
20/01/1520 January 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
07/01/157 January 2015	APPLICATION FOR STRIKING-OFF View Document
04/11/144 November 2014	Annual return made up to 29 October 2014 with full list of shareholders View Document
02/09/142 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/10/1331 October 2013	Annual return made up to 29 October 2013 with full list of shareholders View Document
08/10/138 October 2013	SECRETARY'S CHANGE OF PARTICULARS / SARAH SIMPSON / 20/09/2013 View Document
08/10/138 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN JONATHAN SIMPSON / 20/09/2013 View Document
26/04/1326 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
21/11/1221 November 2012	Annual return made up to 29 October 2012 with full list of shareholders View Document
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/02/1214 February 2012	Annual return made up to 29 October 2011 with full list of shareholders View Document
12/02/1212 February 2012	REGISTERED OFFICE CHANGED ON 12/02/2012 FROM UNIT 4 THE METRO CENTRE TOUTLEY ROAD WOKINGHAM BERKSHIRE RG41 1QW View Document

03/10/113 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/11/1014 November 2010	Annual return made up to 29 October 2010 with full list of shareholders View Document
15/06/1015 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/11/0916 November 2009	Annual return made up to 29 October 2009 with full list of shareholders View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 01/11/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HAMILTON / 01/11/2009 View Document
06/04/096 April 2009	DIRECTOR APPOINTED PAUL MICHAEL HAMILTON View Document
12/11/0812 November 2008	CURREXT FROM 31/10/2009 TO 31/12/2009 View Document
12/11/0812 November 2008	SECRETARY APPOINTED SARAH SIMPSON View Document
12/11/0812 November 2008	DIRECTOR APPOINTED ALAN JONATHAN SIMPSON View Document
03/11/083 November 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT View Document
03/11/083 November 2008	APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED View Document
03/11/083 November 2008	REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND View Document
29/10/0829 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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