Company number 09264910
Status Liquidation
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 13 Marsh Road Edgmond Newport TF10 8EP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 19 July 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of HEAT NETWORK LTD are www.heatnetwork.co.uk, and www.heat-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Heat Network Ltd is a Private Limited Company.
The company registration number is 09264910. Heat Network Ltd has been working since 15 October 2014.
The present status of the company is Liquidation. The registered address of Heat Network Ltd is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4dj. . SIMMS, Victoria is a Secretary of the company. SIMMS, Andrew is a Director of the company. Director SIMMS, Andrew has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
SIMMS, Andrew
Resigned: 15 October 2014
Appointed Date: 15 October 2014
51 years old
HEAT NETWORK LTD Events
19 Jul 2016
Registered office address changed from 13 Marsh Road Edgmond Newport TF10 8EP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 19 July 2016
15 Jul 2016
Appointment of a voluntary liquidator
15 Jul 2016
Statement of affairs with form 4.19
15 Jul 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-07-05
24 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-24
...
... and 4 more events
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
30 Dec 2014
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew simms
25 Nov 2014
Appointment of Mr Andrew Simms as a director on 16 October 2014
24 Nov 2014
Termination of appointment of Andrew Simms as a director on 15 October 2014
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
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ANNOTATION
Part Rectified Rectification of Andrew Simms dob on the certficate of incorporation.