- Company Overview for 2 SOURCE LTD (05724743)
- Filing history for 2 SOURCE LTD (05724743)
- People for 2 SOURCE LTD (05724743)
- Insolvency for 2 SOURCE LTD (05724743)
- More for 2 SOURCE LTD (05724743)
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) |
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08 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 29 January 2016 | |
08 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 29 January 2015 | |
02 Apr 2014 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary | |
11 Feb 2014 | AD01 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 11 February 2014 | |
10 Feb 2014 | 4.20 | Statement of affairs with form 4.19 | |
10 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
10 Feb 2014 | RESOLUTIONS |
Resolutions
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02 Apr 2013 | AA | Total exemption full accounts made up to 29 February 2012 | |
01 Mar 2013 | AR01 |
Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
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14 Feb 2013 | CH01 | Director's details changed for Mr Andrew Conneran on 14 February 2013 | |
14 Feb 2013 | CH01 | Director's details changed for Mr Andrew Conneran on 14 February 2013 | |
18 Apr 2012 | AA | Total exemption full accounts made up to 28 February 2011 | |
18 Apr 2012 | AA | Total exemption full accounts made up to 28 February 2010 | |
29 Feb 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
21 Feb 2012 | AA | Total exemption full accounts made up to 28 February 2009 | |
01 Jul 2011 | TM01 | Termination of appointment of Karl Linley as a director | |
21 Mar 2011 | AP01 | Appointment of Mr Andrew Conneran as a director | |
21 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
16 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
03 Apr 2009 | 288a | Secretary appointed @ukplc client secretary LTD | |
02 Apr 2009 | 363a | Return made up to 28/02/09; full list of members | |
02 Apr 2009 | 288b | Appointment terminated secretary @ukplc client secretary LTD | |
20 Mar 2009 | AA | Total exemption full accounts made up to 29 February 2008 |