THE RESOURCE SOURCE LIMITED: Filings

  • Overview

    Company NameTHE RESOURCE SOURCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE RESOURCE SOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Registered office address changed from Top Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD to 25 Moorgate London EC2R 6AY on Apr 19, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2016

    LRESSP

    Total exemption small company accounts made up to Mar 29, 2016

    3 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Mar 29, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Appointment of Mr Michael Andrew Johnson as a director

    2 pagesAP01

    Annual return made up to Sep 11, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for St Barbe Company Services Ltd on Mar 01, 2010

    2 pagesCH04

    Director's details changed for Sarah Whitfield on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Registered office address changed from * Saint Barbe Chambers the Hundred Romsey Hampshire SO51 8BW* on Mar 06, 2010

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0