HEATSOURCE GROUP LIMITED
Company number 06736809 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 5 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH SIMPSON / 20/09/2013 | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN JONATHAN SIMPSON / 20/09/2013 | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Feb 2012 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 12 Feb 2012 | REGISTERED OFFICE CHANGED ON 12/02/2012 FROM UNIT 4 THE METRO CENTRE TOUTLEY ROAD WOKINGHAM BERKSHIRE RG41 1QW | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 01/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HAMILTON / 01/11/2009 | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED PAUL MICHAEL HAMILTON | View document |
| 12 Nov 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 12 Nov 2008 | SECRETARY APPOINTED SARAH SIMPSON | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED ALAN JONATHAN SIMPSON | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | View document |
| 3 Nov 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 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |