EUROSOURCE ELECTRONICS LIMITED

Company number 02643952 ·

Dissolved

62 filings

Date Filing
22 Nov 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
25 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.1 View document
22 Aug 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
12 Jul 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
8 Jul 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
8 Jul 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006880 View document
18 Jun 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM PARKWAY HOUSE SHEEN LANE EAST SHEEN LONDON SW14 8LS View document
23 Nov 2009 Annual return made up to 9 September 2009 with full list of shareholders View document
6 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
14 Feb 2009 DISS40 (DISS40(SOAD)) View document
13 Feb 2009 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
13 Feb 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
3 Feb 2009 First Gazette View document
22 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 Nov 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
31 Oct 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
30 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
12 Oct 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
16 Oct 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
24 Oct 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
20 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
22 Nov 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS View document
1 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
1 Nov 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
30 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/96 View document
1 Oct 1997 RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS View document
6 Oct 1996 RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/10/97 View document
30 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
22 Sep 1995 RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS View document
29 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Nov 1994 RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1994 363S View document
9 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
22 Jul 1994 REGISTERED OFFICE CHANGED ON 22/07/94 FROM: CREST HOUSE CHURCH ROAD TEDDINGTON MIDDLESEX.TW11 8PY View document
29 Jun 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
22 Sep 1993 363S View document
22 Sep 1993 RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS View document
30 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
29 Oct 1992 RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS View document
29 Oct 1992 363S View document
18 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Sep 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Sep 1991 REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA View document
16 Sep 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1991 Incorporation View document
9 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document