HEAD SOURCE LIMITED

Company number 03565122 ·

Dissolved

58 filings

Date Filing
19 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
19 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Aug 2021 First Gazette notice for voluntary strike-off · 1 page View document
3 Aug 2021 First Gazette notice for voluntary strike-off View document
23 Jul 2021 Application to strike the company off the register · 1 page View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Jun 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Jun 2013 SECRETARY APPOINTED MRS JACQUELINE DIANE KING View document
7 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
7 Jun 2013 TERMINATE SEC APPOINTMENT View document
6 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / HAROLD KING / 01/06/2012 View document
4 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / HAROLD KING / 01/06/2012 View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES KING / 12/05/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Jun 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
4 Jun 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jun 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jun 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jun 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
9 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Jun 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Jun 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
22 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
13 Jun 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
12 May 2000 COMPANY NAME CHANGED OPHYRS LIMITED CERTIFICATE ISSUED ON 15/05/00 View document
6 Oct 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 View document
6 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Jun 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
31 May 1998 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
31 May 1998 SECRETARY RESIGNED View document
31 May 1998 S252 DISP LAYING ACC 18/05/98 View document
31 May 1998 S366A DISP HOLDING AGM 18/05/98 View document
31 May 1998 S369(4) SHT NOTICE MEET 18/05/98 View document
31 May 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
31 May 1998 DIRECTOR RESIGNED View document
31 May 1998 NEW SECRETARY APPOINTED View document
31 May 1998 NEW DIRECTOR APPOINTED View document
31 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: G OFFICE CHANGED 31/05/98 WINDSOR HOUSE 6 WINDSOR WAY KNUTSFORD CHESHIRE WA16 6JB View document
31 May 1998 S386 DISP APP AUDS 18/05/98 View document
12 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document