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THE SOURCE (RETAIL) LIMITED

Company number 03271961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2003 2.15 Administrator's abstract of receipts and payments
04 Apr 2003 COCOMP Order of court to wind up
03 Mar 2003 2.19 Notice of discharge of Administration Order
17 Dec 2002 2.15 Administrator's abstract of receipts and payments
11 Jul 2002 2.15 Administrator's abstract of receipts and payments
13 Dec 2001 2.15 Administrator's abstract of receipts and payments
22 Jun 2001 2.15 Administrator's abstract of receipts and payments
15 Dec 2000 2.15 Administrator's abstract of receipts and payments
26 Sep 2000 2.23 Notice of result of meeting of creditors
01 Sep 2000 2.21 Statement of administrator's proposal
17 Aug 2000 288b Director resigned
14 Jun 2000 2.7 Administration Order
14 Jun 2000 2.6 Notice of Administration Order
02 May 2000 225 Accounting reference date extended from 22/12/99 to 31/03/00
23 Feb 2000 225 Accounting reference date shortened from 31/12/99 to 22/12/99
18 Jan 2000 287 Registered office changed on 18/01/00 from: first floor 1 nine elms lane london SW8 5NQ
18 Jan 2000 288b Director resigned
18 Jan 2000 288b Secretary resigned;director resigned
18 Jan 2000 288b Director resigned
18 Jan 2000 288b Director resigned
18 Jan 2000 155(6)a Declaration of assistance for shares acquisition
18 Jan 2000 88(2)R Ad 21/12/99--------- £ si 4770000@1=4770000 £ ic 14500000/19270000
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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