Company number 04698759
Status Liquidation
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address C/O AUGUSTA KENT LIMITED, THE CLOCKTOWER CLOCKTOWER SQUARE, CANTERBURY, KENT, CT1 2LE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 16 February 2017; Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN on 4 October 2016; Statement of affairs with form 4.19. The most likely internet sites of HEATSOURCE (UK) LTD. are www.heatsourceuk.co.uk, and www.heatsource-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Heatsource Uk Ltd is a Private Limited Company.
The company registration number is 04698759. Heatsource Uk Ltd has been working since 14 March 2003.
The present status of the company is Liquidation. The registered address of Heatsource Uk Ltd is C O Augusta Kent Limited The Clocktower Clocktower Square Canterbury Kent Ct1 2le. . KENNARD, Keith is a Secretary of the company. KENNARD, Fiona is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 March 2003
Appointed Date: 14 March 2003
HEATSOURCE (UK) LTD. Events
16 Feb 2017
Registered office address changed from C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 16 February 2017
04 Oct 2016
Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN on 4 October 2016
30 Sep 2016
Statement of affairs with form 4.19
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-09-21
...
... and 29 more events
14 Apr 2005
Return made up to 14/03/05; full list of members
09 Feb 2005
Total exemption small company accounts made up to 31 March 2004
06 Apr 2004
Return made up to 14/03/04; full list of members
23 Mar 2003
Secretary resigned
14 Mar 2003
Incorporation