About

Registered Number: 08179541
Date of Incorporation: 14/08/2012 (11 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2017 (7 years ago)
Registered Address: 20 - 22 Bridge End, Leeds, LS1 4DJ,

 

Established in 2012, Heat Plan Solutions Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Heat Plan Solutions Ltd. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BABLOUMIAN, Maria 28 August 2013 - 1
LEVI, Oliver Jack 08 August 2013 28 November 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 April 2017
DISS16(SOAS) - N/A 17 September 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AD01 - Change of registered office address 19 January 2016
DISS40 - Notice of striking-off action discontinued 16 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 08 June 2015
TM01 - Termination of appointment of director 22 December 2014
AR01 - Annual Return 16 October 2014
AD01 - Change of registered office address 16 October 2014
RESOLUTIONS - N/A 28 April 2014
RESOLUTIONS - N/A 28 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2014
AA - Annual Accounts 23 April 2014
AP01 - Appointment of director 04 February 2014
CERTNM - Change of name certificate 15 January 2014
AR01 - Annual Return 02 December 2013
TM01 - Termination of appointment of director 09 October 2013
AP01 - Appointment of director 09 October 2013
CERTNM - Change of name certificate 29 August 2013
AR01 - Annual Return 29 August 2013
AD01 - Change of registered office address 29 August 2013
TM01 - Termination of appointment of director 28 August 2013
AD01 - Change of registered office address 09 November 2012
NEWINC - New incorporation documents 14 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.