FILTERSOURCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Satisfaction of charge 056283360003 in full |
| 04/02/254 February 2025 | Progress report in a winding up by the court |
| 12/02/2412 February 2024 | Progress report in a winding up by the court |
| 13/09/2313 September 2023 | Appointment of a liquidator |
| 13/09/2313 September 2023 | Notice of removal of liquidator by court |
| 15/02/2315 February 2023 | Progress report in a winding up by the court |
| 15/02/2215 February 2022 | Progress report in a winding up by the court |
| 04/08/204 August 2020 | NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 04/08/204 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009146 |
| 06/02/206 February 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG ENGLAND |
| 30/12/1930 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.14450,00009245 |
| 29/08/1929 August 2019 | ORDER OF COURT TO STAY WINDING UP |
| 13/05/1913 May 2019 | ORDER OF COURT TO STAY WINDING UP |
| 28/02/1928 February 2019 | ORDER OF COURT TO WIND UP |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WOODS / 18/11/2018 |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CRAIG WOODS / 18/11/2018 |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS EKATERINA WOODS / 18/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATE WOODS / 18/11/2018 |
| 15/11/1815 November 2018 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG WOODS |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKATERINA WOODS |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATE WOODS / 13/09/2017 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WOODS / 13/09/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATE WOODS / 13/09/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WOODS / 13/09/2017 |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1612 May 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056283360003 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/01/158 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056283360002 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056283360001 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATE HARRIS / 01/11/2013 |
| 11/02/1411 February 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WOODS / 01/11/2013 |
| 04/04/134 April 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | 18/11/08 FULL LIST AMEND |
| 25/03/1325 March 2013 | SECOND FILING WITH MUD 18/11/09 FOR FORM AR01 |
| 25/03/1325 March 2013 | SECOND FILING WITH MUD 18/11/11 FOR FORM AR01 |
| 25/03/1325 March 2013 | SECOND FILING WITH MUD 18/11/10 FOR FORM AR01 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, 5TH FLOOR, GROSVENOR GARDENS, HOUSE, 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BS |
| 25/02/1125 February 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MRS. CRAIG WOODS |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE HARRIS / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY JOYCE WOODS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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