ONE-SOURCE UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/132 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM BROSLEY HOUSE WIDNES ROAD WIDNES WA8 6AH ENGLAND |
| 04/04/134 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/04/134 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/04/134 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/11/1230 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM ARCHWOOD HOUSE 46/48 LONG STREET MIDDLETON MANCHESTER M24 6UQ |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEWIS PROKTER |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR IAN STANLEY MORTON |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/08/1217 August 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 24/02/1224 February 2012 | Annual return made up to 4 June 2011 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PROCKTER / 04/06/2011 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PROCKTER |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED LEWIS JIHN PROKTER |
| 05/07/105 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY GARY PROCKTER |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY PROCKTER |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY PROCKTER / 02/09/2009 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY PROCKTER / 02/09/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PROCKTER / 02/09/2009 |
| 27/06/0827 June 2008 | DIRECTOR AND SECRETARY APPOINTED GARY ALLEN PROCKTER |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED PAULINE PROCKTER |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 04/06/084 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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