ONE-SOURCE UK LIMITED
Company number 06611450 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 2 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM BROSLEY HOUSE WIDNES ROAD WIDNES WA8 6AH ENGLAND | View document |
| 4 Apr 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 4 Apr 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 30 Nov 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM ARCHWOOD HOUSE 46/48 LONG STREET MIDDLETON MANCHESTER M24 6UQ | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LEWIS PROKTER | View document |
| 26 Oct 2012 | DIRECTOR APPOINTED MR IAN STANLEY MORTON | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Aug 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Feb 2012 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PROCKTER / 04/06/2011 | View document |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 2 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PROCKTER | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED LEWIS JIHN PROKTER | View document |
| 5 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY GARY PROCKTER | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY PROCKTER | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY PROCKTER / 02/09/2009 | View document |
| 2 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY PROCKTER / 02/09/2009 | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PROCKTER / 02/09/2009 | View document |
| 27 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED GARY ALLEN PROCKTER | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED PAULINE PROCKTER | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 4 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |