WIRELESS LAN SOURCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/112 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/10/102 October 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 19/08/1019 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010:LIQ. CASE NO.1 |
| 27/07/0927 July 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/07/0927 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/07/0927 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006769 |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/09 FROM: COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN UNITED KINGDOM |
| 23/06/0923 June 2009 | Appointment Terminate, Director Geoffrey Neil Andrews Logged Form |
| 09/06/099 June 2009 | DIRECTOR AND SECRETARY RESIGNED ANNETTE BURGESS |
| 06/06/096 June 2009 | DIRECTOR RESIGNED GEOFFREY ANDREWS |
| 06/06/096 June 2009 | DIRECTOR AND SECRETARY RESIGNED REUBEN WILSON |
| 06/06/096 June 2009 | DIRECTOR AND SECRETARY APPOINTED ANNETTE MARIE BURGESS |
| 06/06/096 June 2009 | DIRECTOR RESIGNED STEWART JONES |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DISAPP PRE-EMPT RIGHTS 05/03/2008 AUTH ALLOT OF SECURITY 05/03/2008 GBP NC 10000/11000 05/03/2008 |
| 08/09/088 September 2008 | NC INC ALREADY ADJUSTED 05/03/08 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/0830 June 2008 | CURREXT FROM 31/05/2008 TO 30/09/2008 Secretary of state approval |
| 27/03/0827 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN |
| 26/03/0826 March 2008 | DIRECTOR'S PARTICULARS JEREMY ROLLINSON |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 9-10 ST MARY'S PLACE SHREWSBURY SHROPSHIRE SY1 1DZ |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED PETER ARTHUR SAUNDERS |
| 13/03/0813 March 2008 | NC INC ALREADY ADJUSTED 05/03/08 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED STEWART BURNETT JONES |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED GEOFF ANDREWS |
| 13/03/0813 March 2008 | GBP NC 1000/10000 05/03/2008 |
| 13/03/0813 March 2008 | DISAPP PRE-EMPT RIGHTS 05/03/2008 AUTH ALLOT OF SECURITY 05/03/2008 GBP NC 1000/10000 05/03/2008 ADOPT ARTICLES 05/03/2008 |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: FACTORY COTTAGE BROOKS WELSHPOOL POWYS SY21 8QR |
| 14/06/0614 June 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | S366A DISP HOLDING AGM 19/02/03 S252 DISP LAYING ACC 19/02/03 S386 DISP APP AUDS 19/02/03 |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT CHESHIRE SK4 2LP |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0319 February 2003 | Incorporation |
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