SOURCE 1 UTILITIES LIMITED

Company Documents

DateDescription
04/03/134 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/12/124 December 2012 NOTICE OF COMPLETION OF WINDING UP

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12/07/1112 July 2011 ORDER OF COURT TO WIND UP

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06/12/106 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK DRURY / 02/10/2009

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL DRURY

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10/02/1010 February 2010 Annual return made up to 15 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/05/0916 May 2009 DISS40 (DISS40(SOAD))

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15/05/0915 May 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/01/0810 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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06/09/066 September 2006 ACC. REF. DATE EXTENDED FROM 14/11/05 TO 30/11/05

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28/06/0628 June 2006 SECRETARY RESIGNED

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28/06/0628 June 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 14/11/05

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/11/05

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27/02/0627 February 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 SECRETARY RESIGNED

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 NEW SECRETARY APPOINTED

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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28/01/0528 January 2005 DIRECTOR RESIGNED

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15/11/0415 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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