- Company Overview for HEATSOURCE GROUP LIMITED (06736809)
- Filing history for HEATSOURCE GROUP LIMITED (06736809)
- People for HEATSOURCE GROUP LIMITED (06736809)
- More for HEATSOURCE GROUP LIMITED (06736809)
| 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) |
|---|---|---|---|
| 05 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jan 2015 | DS01 | Application to strike the company off the register | |
| 04 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Oct 2013 | AR01 | Annual return made up to 29 October 2013 with full list of shareholders | |
| 08 Oct 2013 | CH01 | Director's details changed for Mr. Alan Jonathan Simpson on 20 September 2013 | |
| 08 Oct 2013 | CH03 | Secretary's details changed for Sarah Simpson on 20 September 2013 | |
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Feb 2012 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 12 Feb 2012 | AD01 | Registered office address changed from Unit 4 the Metro Centre Toutley Road Wokingham Berkshire RG41 1QW on 12 February 2012 | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Mr Paul Michael Hamilton on 1 November 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Paul Michael Hamilton on 1 November 2009 | |
| 06 Apr 2009 | 288a | Director appointed paul michael hamilton | |
| 12 Nov 2008 | 288a | Director appointed alan jonathan simpson | |
| 12 Nov 2008 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
| 12 Nov 2008 | 288a | Secretary appointed sarah simpson | |
| 03 Nov 2008 | 88(2) | Ad 29/10/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 03 Nov 2008 | 288b | Appointment terminated secretary abergan reed nominees LIMITED |