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THE SOURCE LIMITED

Company number 05390816

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2012 DS01 Application to strike the company off the register
24 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 100
14 May 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Jonathan Baron on 16 March 2011
16 Mar 2011 CH03 Secretary's details changed for Mr Yann Le Bouedec on 16 March 2011
16 Mar 2011 AD01 Registered office address changed from Unit 4a Bergen Way Stockholm Road Sutton Fields Hull East Yorkshire HU7 0YQ on 16 March 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
09 Apr 2009 288a Secretary appointed yann le bouedec
07 Apr 2009 363a Return made up to 12/03/09; full list of members
24 Mar 2009 CERTNM Company name changed red hot sourcing LIMITED\certificate issued on 25/03/09
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 288b Appointment Terminated Secretary david fleming
08 Dec 2008 287 Registered office changed on 08/12/2008 from 1 first avenue aviatlon road sherburn in elmet leeds yorkshire LS25 6PD
24 Apr 2008 363s Return made up to 12/03/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363s Return made up to 12/03/07; full list of members