Heat Source Products Ltd

About

Registered Number: 07905773

Date of Incorporation: 11/01/2012 (13 years and 3 months ago)

Company Status: Liquidation

Registered Address: C/O Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Founded in 2012, Heat Source Products Ltd have registered office in Manchester, it has a status of "Liquidation". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FELTON-EDWARDS, Nicholas Mark	11 January 2012	-	1
GREGORY, Tyler Dean	26 May 2015	-	1
WATKINS, Adrian Paul	01 October 2013	-	1
FIGIEL, Quinton Adrian	24 January 2012	12 July 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
FELTON-EDWARDS, Nicholas Mark	11 January 2012	-	1

Filing History

Document Type	Date
AD01 - Change of registered office address	07 February 2020
RESOLUTIONS - N/A	06 February 2020
LIQ02 - N/A	06 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up	06 February 2020
CS01 - N/A	27 March 2019
AA - Annual Accounts	01 March 2019
AA01 - Change of accounting reference date	30 January 2019
CS01 - N/A	18 August 2018
PSC04 - N/A	01 August 2018
CH01 - Change of particulars for director	01 August 2018
CH03 - Change of particulars for secretary	01 August 2018
AD01 - Change of registered office address	01 May 2018
AA - Annual Accounts	27 January 2018
CS01 - N/A	22 August 2017
AA - Annual Accounts	31 January 2017
CS01 - N/A	17 August 2016
CH01 - Change of particulars for director	01 June 2016
AA - Annual Accounts	28 January 2016
AR01 - Annual Return	05 August 2015
AP01 - Appointment of director	07 July 2015
AA - Annual Accounts	24 January 2015
AR01 - Annual Return	16 January 2015
CH01 - Change of particulars for director	16 January 2015
AR01 - Annual Return	25 February 2014
SH01 - Return of Allotment of shares	25 February 2014
CH03 - Change of particulars for secretary	25 February 2014
AP01 - Appointment of director	14 October 2013
AD01 - Change of registered office address	14 October 2013
AA - Annual Accounts	09 October 2013
AA01 - Change of accounting reference date	15 May 2013
AR01 - Annual Return	26 February 2013
TM01 - Termination of appointment of director	20 July 2012
CH03 - Change of particulars for secretary	07 March 2012
CH01 - Change of particulars for director	06 March 2012
AD01 - Change of registered office address	06 March 2012
CH01 - Change of particulars for director	06 February 2012
AP01 - Appointment of director	06 February 2012
NEWINC - New incorporation documents	11 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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