About

Registered Number: 07905773
Date of Incorporation: 11/01/2012 (12 years and 5 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. The organisation has 5 directors listed as Felton-edwards, Nicholas Mark, Felton-edwards, Nicholas Mark, Gregory, Tyler Dean, Watkins, Adrian Paul, Figiel, Quinton Adrian at Companies House. Currently we aren't aware of the number of employees at the 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.