SRC (CONSULTANTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | Application to strike the company off the register |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | Statement of capital on 2023-06-22 |
| 22/06/2322 June 2023 | Resolutions |
| 22/06/2322 June 2023 | |
| 23/05/2323 May 2023 | Satisfaction of charge 2 in full |
| 23/05/2323 May 2023 | Satisfaction of charge 1 in full |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 09/02/229 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 09/02/229 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/05/206 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 21/08/1721 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFETY AND RELIABILITY CONSULTANTS LIMITED |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012 |
| 11/10/1111 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD YOUNG / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN HEARNE / 13/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATE, SECRETARY APRIL RIGBY LOGGED FORM |
| 14/10/0814 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE LOGGED FORM |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MR NICHOLAS ROWE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 08/10/038 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 13/12/9513 December 1995 | SECRETARY RESIGNED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | AUDITOR'S RESIGNATION |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 21 BRIDGE ROAD WOOLSTON WARRINGTON WA1 4AU |
| 11/11/9411 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/09/9415 September 1994 | NC INC ALREADY ADJUSTED 28/06/94 |
| 15/09/9415 September 1994 | £ NC 36/30000 28/06/94 |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | ALTER MEM AND ARTS 11/11/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | COMPANY NAME CHANGED HAZARD EVALUATION AND LOSS PREVE NTION (CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 03/08/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/12/896 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 01/02/891 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: 42 BEWSEY ST WARRINGTON CHESHIRE |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/12/865 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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