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HEATSOURCE LIMITED

Company number 05427359

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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)
28 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
26 Jun 2013	4.68	Liquidators' statement of receipts and payments to 23 April 2013	View PDF Liquidators' statement of receipts and payments to 23 April 2013 - link opens in a new window - 11 pages (11 pages)
01 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
30 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Apr 2012	AD01	Registered office address changed from 14 Enterprise Park Usworth Road Hartlepool County Durham TS25 1PD United Kingdom on 4 April 2012	View PDF Registered office address changed from 14 Enterprise Park Usworth Road Hartlepool County Durham TS25 1PD United Kingdom on 4 April 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	TM01	Termination of appointment of Daniel Hunter as a director	View PDF Termination of appointment of Daniel Hunter as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
12 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-05-12 GBP 1	View PDF Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-05-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 May 2011	CH01	Director's details changed for Mr Alex George Hunter on 12 May 2011	View PDF Director's details changed for Mr Alex George Hunter on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH03	Secretary's details changed for Mr Alex George Hunter on 12 May 2011	View PDF Secretary's details changed for Mr Alex George Hunter on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
20 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
20 Oct 2009	AD01	Registered office address changed from Unit 28 Hartlepool Workshops Usworth Road Hartlepool TS25 1PD on 20 October 2009	View PDF Registered office address changed from Unit 28 Hartlepool Workshops Usworth Road Hartlepool TS25 1PD on 20 October 2009 - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from hartlepool workshops usworth road hartlepool TS25 1PD	View PDF Registered office changed on 12/05/2009 from hartlepool workshops usworth road hartlepool TS25 1PD - link opens in a new window - 1 page (1 page)
12 May 2009	288c	Director and secretary's change of particulars / alex hunter / 12/05/2009	View PDF Director and secretary's change of particulars / alex hunter / 12/05/2009 - link opens in a new window - 1 page (1 page)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
14 May 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	288b	Appointment terminated director annabelle hunter	View PDF Appointment terminated director annabelle hunter - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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