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SOURCE 1 UTILITIES LIMITED

Company number 05287055

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 L64.07 Completion of winding up
12 Jul 2011 COCOMP Order of court to wind up
06 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 1
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Feb 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Frank Drury on 2 October 2009
10 Feb 2010 TM01 Termination of appointment of Daniel Drury as a director
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
16 May 2009 DISS40 Compulsory strike-off action has been discontinued
15 May 2009 363a Return made up to 15/11/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jan 2008 363s Return made up to 15/11/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Dec 2006 363s Return made up to 15/11/06; full list of members
06 Sep 2006 AA Accounts made up to 30 November 2005
06 Sep 2006 225 Accounting reference date extended from 14/11/05 to 30/11/05
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288a New secretary appointed
28 Jun 2006 88(2)R Ad 09/06/06--------- £ si 1@1=1 £ ic 1/2
22 Jun 2006 288a New director appointed
16 Mar 2006 AA Accounts made up to 14 November 2005
16 Mar 2006 225 Accounting reference date shortened from 30/11/05 to 14/11/05
27 Feb 2006 363s Return made up to 15/11/05; full list of members