EUROSOURCE ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/08/1125 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 12/07/1012 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/07/108 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/07/108 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006880 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM PARKWAY HOUSE SHEEN LANE EAST SHEEN LONDON SW14 8LS |
| 23/11/0923 November 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 06/07/096 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/02/0914 February 2009 | DISS40 (DISS40(SOAD)) |
| 13/02/0913 February 2009 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | First Gazette |
| 22/07/0822 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/10/97 |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | |
| 09/11/949 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/07/9422 July 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: CREST HOUSE CHURCH ROAD TEDDINGTON MIDDLESEX.TW11 8PY |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/09/9322 September 1993 | |
| 22/09/9322 September 1993 | RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | |
| 18/12/9118 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA |
| 16/09/9116 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | Incorporation |
| 09/09/919 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company