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SOURCE 42 LIMITED

Company number 05490995

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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)
06 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Nov 2012	4.68	Liquidators' statement of receipts and payments to 8 November 2012	View PDF Liquidators' statement of receipts and payments to 8 November 2012 - link opens in a new window - 9 pages (9 pages)
15 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-09 - link opens in a new window - 1 page (1 page)
15 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2011	AD01	Registered office address changed from No.1 Lakeside Court Llantarnam Park Way Llantarnam Business Park Cwmbran Gwent NP44 3GA Wales on 14 November 2011	View PDF Registered office address changed from No.1 Lakeside Court Llantarnam Park Way Llantarnam Business Park Cwmbran Gwent NP44 3GA Wales on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM01	Termination of appointment of Charles Courquin as a director on 16 September 2011	View PDF Termination of appointment of Charles Courquin as a director on 16 September 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders Statement of capital on 2011-08-19 GBP 176,000	View PDF Annual return made up to 24 June 2011 with full list of shareholders Statement of capital on 2011-08-19 GBP 176,000 - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	CH01	Director's details changed for Mr Charles Courquin on 30 June 2011	View PDF Director's details changed for Mr Charles Courquin on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Roger Jones as a director	View PDF Termination of appointment of Roger Jones as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of Jonathan Horne as a director	View PDF Termination of appointment of Jonathan Horne as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	CH01	Director's details changed for Mr Stephen John Watts on 1 June 2010	View PDF Director's details changed for Mr Stephen John Watts on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Sukhvinder Kaur Bains on 1 June 2010	View PDF Director's details changed for Sukhvinder Kaur Bains on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Charles Courquin on 1 June 2010	View PDF Director's details changed for Mr Charles Courquin on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH03	Secretary's details changed for Sukhvinder Kaur Bains on 1 June 2010	View PDF Secretary's details changed for Sukhvinder Kaur Bains on 1 June 2010 - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	AD01	Registered office address changed from Technium Springboard Centre Llantarnam Business Park Cwmbran Torfaen NP44 3AW Uk on 7 January 2010	View PDF Registered office address changed from Technium Springboard Centre Llantarnam Business Park Cwmbran Torfaen NP44 3AW Uk on 7 January 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from technium springboard centre llantarnam business park cwmbran gwent NP44 3AW	View PDF Registered office changed on 14/09/2009 from technium springboard centre llantarnam business park cwmbran gwent NP44 3AW - link opens in a new window - 1 page (1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from springboard innovation centre llantarnam park cwmbran gwent NP44 3AW	View PDF Registered office changed on 14/09/2009 from springboard innovation centre llantarnam park cwmbran gwent NP44 3AW - link opens in a new window - 1 page (1 page)
22 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
13 May 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)

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