- Company Overview for THE RESOURCE SOURCE LIMITED (04285202)
- Filing history for THE RESOURCE SOURCE LIMITED (04285202)
- People for THE RESOURCE SOURCE LIMITED (04285202)
- Insolvency for THE RESOURCE SOURCE LIMITED (04285202)
- More for THE RESOURCE SOURCE LIMITED (04285202)
| 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) |
|---|---|---|---|
| 25 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 19 Apr 2016 | AD01 | Registered office address changed from Top Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD to 25 Moorgate London EC2R 6AY on 19 April 2016 | |
| 13 Apr 2016 | 4.70 | Declaration of solvency | |
| 13 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 13 Apr 2016 | RESOLUTIONS |
Resolutions
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| 01 Apr 2016 | AA | Total exemption small company accounts made up to 29 March 2016 | |
| 31 Mar 2016 | AA01 | Previous accounting period shortened from 30 November 2016 to 29 March 2016 | |
| 23 Mar 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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|
| 03 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
|
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| 13 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
|
|
| 15 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 27 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 30 Mar 2011 | AP01 | Appointment of Mr Michael Andrew Johnson as a director | |
| 14 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 14 Sep 2010 | CH04 | Secretary's details changed for St Barbe Company Services Ltd on 1 March 2010 | |
| 14 Sep 2010 | CH01 | Director's details changed for Sarah Whitfield on 1 October 2009 | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 06 Mar 2010 | AD01 | Registered office address changed from Saint Barbe Chambers the Hundred Romsey Hampshire SO51 8BW on 6 March 2010 |