ELECTRONIC SOURCE LIMITED(THE)
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 02/11/142 November 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 16/09/1316 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROWN / 01/09/2012 |
| 19/09/1219 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM UNIT 1 WAVERLEY INDUSTRIAL PARK HAILSHAM ROAD HARROW HA1 4TR UNITED KINGDOM |
| 18/09/1218 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER SMITH / 01/09/2012 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM FORBES HOUSE WHITEFRIARS ESTATE TUDOR RD HARROW MIDDX HA3 5SS |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROWN / 17/09/2011 |
| 27/09/1127 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 20/09/1020 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 04/10/024 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 14/10/9714 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 02/11/952 November 1995 | NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/09/90 |
| 15/10/9115 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 26/10/8926 October 1989 | 29/09/89 FULL LIST NOF |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | RETURN MADE UP TO 19/06/88; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 23/02/8723 February 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: G OFFICE CHANGED 23/02/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 23/02/8723 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | GAZETTABLE DOCUMENT |
| 19/02/8719 February 1987 | MEMORANDUM OF ASSOCIATION |
| 03/02/873 February 1987 | COMPANY NAME CHANGED SHREWDINNER LIMITED CERTIFICATE ISSUED ON 03/02/87 |
| 05/12/865 December 1986 | CERTIFICATE OF INCORPORATION |
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