BUSINESS SOURCE SOLUTIONS LTD: Filings

  • Overview

    Company NameBUSINESS SOURCE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07231103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUSINESS SOURCE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 10, 2024

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2023

    11 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 11, 2022

    LRESEX

    Registered office address changed from Unit 6 Arkwright Court Commercial Road Darwen BB3 0FG England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Sep 21, 2022

    2 pagesAD01

    Termination of appointment of Joseph Andrew Blackmore Makepeace as a director on Apr 01, 2022

    1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Appointment of Mr Joseph Andrew Blackmore Makepeace as a director on Apr 01, 2021

    2 pagesAP01

    Change of details for Alpha Digital Networks Plc as a person with significant control on Mar 05, 2021

    2 pagesPSC05

    Termination of appointment of Charles Martin Edwards as a director on Jul 20, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Notification of Alpha Digital Networks Plc as a person with significant control on Apr 07, 2016

    2 pagesPSC02

    Cessation of Christopher Lyons as a person with significant control on Apr 08, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Dec 30, 2019

    10 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Termination of appointment of Anthony Michael Fahey as a director on Dec 23, 2020

    1 pagesTM01

    Termination of appointment of Ram Prakash Gupta as a director on Mar 26, 2020

    1 pagesTM01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to Unit 6 Arkwright Court Commercial Road Darwen BB3 0FG on Mar 26, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    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