SOURCE 42 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/136 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/02/136 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/11/1230 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012 |
| 15/11/1115 November 2011 | STATEMENT OF AFFAIRS/4.19 |
| 15/11/1115 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/11/1115 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM NO.1 LAKESIDE COURT LLANTARNAM PARK WAY LLANTARNAM BUSINESS PARK CWMBRAN GWENT NP44 3GA WALES |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COURQUIN |
| 19/08/1119 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COURQUIN / 30/06/2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/09/102 September 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COURQUIN / 01/06/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUKHVINDER KAUR BAINS / 01/06/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHVINDER KAUR BAINS / 01/06/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WATTS / 01/06/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM TECHNIUM SPRINGBOARD CENTRE LLANTARNAM BUSINESS PARK CWMBRAN TORFAEN NP44 3AW UK |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM SPRINGBOARD INNOVATION CENTRE LLANTARNAM PARK CWMBRAN GWENT NP44 3AW |
| 14/09/0914 September 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM TECHNIUM SPRINGBOARD CENTRE LLANTARNAM BUSINESS PARK CWMBRAN GWENT NP44 3AW |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR CHARLES COURQUIN |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/0813 August 2008 | GBP NC 50000/115000 26/10/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MR JON HORNE |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/03/085 March 2008 | GBP NC 45000/50000 30/09/07 |
| 21/09/0721 September 2007 | ﾽ NC 1000/45000 03/09/07 |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 15 LLANTHEWY CLOSE, CROESYCEILIOG, CWMBRAN GWENT NP44 2PF |
| 05/09/055 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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