- Company Overview for HEATSOURCE CONSULTANTS LTD (05291826)
- Filing history for HEATSOURCE CONSULTANTS LTD (05291826)
- People for HEATSOURCE CONSULTANTS LTD (05291826)
- More for HEATSOURCE CONSULTANTS LTD (05291826)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 May 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 29 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Nov 2011 | AD01 | Registered office address changed from Delta House Delta Way Thorpe Industrial Estate Egham Surrey TW20 8RX on 25 November 2011 | |
| 20 Apr 2011 | AR01 |
Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2011-04-20
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| 18 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 08 Mar 2011 | CH01 | Director's details changed for James Mclellan on 1 March 2011 | |
| 09 Feb 2010 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 09 Feb 2010 | CH01 | Director's details changed for Mr James Donald Mclellan on 1 October 2009 | |
| 09 Feb 2010 | CH01 | Director's details changed for James Mclellan on 1 October 2009 | |
| 10 Jan 2010 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 02 Mar 2009 | 363a | Return made up to 19/11/08; full list of members | |
| 01 Oct 2008 | AA | Accounts made up to 30 November 2007 | |
| 04 Jun 2008 | 287 | Registered office changed on 04/06/2008 from, 206 upper richmond road west, east sheen, london, SW14 8AH | |
| 18 Dec 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 06 Nov 2007 | AA | Accounts made up to 30 November 2006 | |
| 30 Jul 2007 | 363a | Return made up to 19/11/06; full list of members | |
| 30 Jul 2007 | 353 | Location of register of members | |
| 27 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Apr 2007 | 287 | Registered office changed on 27/04/07 from: 74A kew road, richmond, surrey, TW9 2PQ | |
| 09 Oct 2006 | AA | Accounts made up to 30 November 2005 | |
| 28 Feb 2006 | 363s | Return made up to 19/11/05; full list of members | |
| 28 Feb 2006 | 363(287) |
Registered office changed on 28/02/06
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| 28 Feb 2006 | 363(353) |
Location of register of members address changed
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| 19 Nov 2004 | NEWINC | Incorporation |