ELECTRONIC SOURCE LIMITED(THE)

Company number 02080918 ·

Dissolved

76 filings

Date Filing
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
2 Nov 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
25 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
16 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
29 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROWN / 01/09/2012 View document
19 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
19 Sep 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM · UNIT 1 WAVERLEY INDUSTRIAL PARK · HAILSHAM ROAD · HARROW · HA1 4TR · UNITED KINGDOM View document
18 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER SMITH / 01/09/2012 View document
30 Mar 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM · FORBES HOUSE · WHITEFRIARS ESTATE TUDOR RD · HARROW · MIDDX · HA3 5SS View document
27 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROWN / 17/09/2011 View document
27 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
15 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
16 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
20 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
18 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
17 Dec 2008 28/02/08 TOTAL EXEMPTION FULL View document
10 Oct 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
12 Oct 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
23 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
21 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
27 Oct 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
20 Sep 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
11 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
20 Nov 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
14 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
4 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
16 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
24 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
24 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
14 Dec 2000 NEW SECRETARY APPOINTED View document
13 Dec 2000 SECRETARY RESIGNED View document
13 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View document
6 Oct 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
4 Oct 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS View document
17 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
20 Oct 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS View document
11 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
14 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
30 Sep 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS View document
22 Oct 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS View document
18 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 View document
2 Nov 1995 NEW SECRETARY APPOINTED View document
2 Nov 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS View document
1 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
7 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 View document
7 Oct 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS View document
24 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 View document
24 Sep 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS View document
30 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 View document
30 Sep 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS View document
15 Oct 1991 EXEMPTION FROM APPOINTING AUDITORS 27/09/90 View document
15 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 View document
30 Sep 1991 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS View document
1 Feb 1991 FULL ACCOUNTS MADE UP TO 28/02/90 View document
8 Oct 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS View document
3 Jan 1990 FULL ACCOUNTS MADE UP TO 28/02/89 View document
26 Oct 1989 29/09/89 FULL LIST NOF View document
22 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Mar 1989 FULL ACCOUNTS MADE UP TO 29/02/88 View document
8 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1989 RETURN MADE UP TO 19/06/88; FULL LIST OF MEMBERS View document
22 Apr 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
23 Feb 1987 REGISTERED OFFICE CHANGED ON 23/02/87 FROM: G OFFICE CHANGED 23/02/87 47 BRUNSWICK PLACE LONDON N1 6EE View document
23 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1987 GAZETTABLE DOCUMENT View document
19 Feb 1987 MEMORANDUM OF ASSOCIATION View document
3 Feb 1987 COMPANY NAME CHANGED SHREWDINNER LIMITED CERTIFICATE ISSUED ON 03/02/87 View document
5 Dec 1986 CERTIFICATE OF INCORPORATION View document