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SOURCE CONTROL PRODUCTS LTD

Company number 07085515

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 8 December 2017
17 Feb 2017 4.68 Liquidators' statement of receipts and payments to 8 December 2016
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09
16 Mar 2016 600 Appointment of a voluntary liquidator
15 Feb 2016 4.68 Liquidators' statement of receipts and payments to 8 December 2015
23 Dec 2014 4.20 Statement of affairs with form 4.19
23 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 AD01 Registered office address changed from 15 Beatty Road Eaton Socon St Neots Cambridgeshire PE19 8PT to The Orchard Sydnope Hill Two Dales Matlock DE4 2FN on 10 December 2014
16 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Dec 2010 AP03 Appointment of Mrs Susan Jean Martin-Loat as a secretary
10 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2009 AA01 Current accounting period shortened from 30 November 2010 to 31 May 2010
24 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)