SOURCE CONTROL SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/1423 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/06/126 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/06/1114 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM EDWARDS CENTRE THE HORSEFAIR HINCKLEY LEICESTERSHIRE LE10 0AN |
| 31/08/1031 August 2010 | SECRETARY APPOINTED MRS SUSAN JEAN MARTIN-LOAT |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY BREALEY FOSTER REGISTRARS LTD |
| 28/07/1028 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD |
| 18/06/0918 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS; AMEND |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED HINCKLEY 78 LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED IAN BREALEY (HINCKLEY) LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company