HEAT SOURCE PRODUCTS LTD
| Status | DISSOLVED |
| Company No. | 07905773 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2012 |
| Age | 12 years, 4 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2021 |
| Years | 2 years, 10 months, 25 days |
SUMMARY
HEAT SOURCE PRODUCTS LTD is an dissolved private limited company with number 07905773. It was incorporated 12 years, 4 months, 11 days ago, on 11 January 2012 and it was dissolved 2 years, 10 months, 25 days ago, on 27 June 2021. The company address is C/O Duff And Phelps Ltd The Chancery C/O Duff And Phelps Ltd The Chancery, Manchester, M2 1EW.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 27 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Address
Type: AD01
New address: C/O Duff and Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW
Change date: 2020-02-07
Old address: Unit 1 7 China Street Fenton Stoke on Trent Staffordshire ST4 3NJ
Documents
Liquidation voluntary statement of affairs
Date: 06 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 30 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 18 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Change to a person with significant control
Date: 01 Aug 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-19
Psc name: Mr Nicholas Mark Felton
Documents
Change person director company with change date
Date: 01 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-19
Officer name: Mr Nicholas Mark Felton
Documents
Change person secretary company with change date
Date: 01 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-07-19
Officer name: Nicholas Mark Felton
Documents
Change registered office address company with date old address new address
Date: 01 May 2018
Action Date: 01 May 2018
Category: Address
Type: AD01
Old address: Unit 28 Imex Business Park Ormonde Street Stoke-on-Trent ST4 3NP
Change date: 2018-05-01
New address: Unit 1 7 China Street Fenton Stoke on Trent Staffordshire ST4 3NJ
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Change person director company with change date
Date: 01 Jun 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Mark Felton
Change date: 2016-01-01
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-05
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tyler Dean Gregory
Appointment date: 2015-05-26
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Change person director company with change date
Date: 16 Jan 2015
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-11
Officer name: Nicholas Mark Felton
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Capital allotment shares
Date: 25 Feb 2014
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2013-10-01
Documents
Change person secretary company with change date
Date: 25 Feb 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicholas Mark Felton
Change date: 2014-01-01
Documents
Appoint person director company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Paul Watkins
Documents
Change registered office address company with date old address
Date: 14 Oct 2013
Action Date: 14 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-14
Old address: 10 St. Andrews Square Stoke on Trent Staffordshire ST4 7GA
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change account reference date company previous extended
Date: 15 May 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-30
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Termination director company with name
Date: 20 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Quinton Figiel
Documents
Change person secretary company with change date
Date: 07 Mar 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nick Nick Felton
Change date: 2012-03-01
Documents
Change person director company with change date
Date: 06 Mar 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-01
Officer name: Nick Mark Felton
Documents
Change registered office address company with date old address
Date: 06 Mar 2012
Action Date: 06 Mar 2012
Category: Address
Type: AD01
Old address: First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
Change date: 2012-03-06
Documents
Change person director company with change date
Date: 06 Feb 2012
Action Date: 24 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-24
Officer name: Nick Nick Felton
Documents
Appoint person director company with name
Date: 06 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Quinton Adrian Figiel
Documents
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