| Name: |
THREE-SOURCE LIMITED
THREE-SOURCE LTD |
| Address: | THE ACCOUNTING HOUSE, SHEEPBRIDGE LANE, CHESTERFIELD, DERBYSHIRE, S41 9RX |
| Incorporation Date: | 2001-05-01 |
| date | name | form type |
| 2017-07-25 | FIRST GAZETTE | GAZ1 |
| 2017-10-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-10-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-06 | 01/05/16 FULL LIST | AR01 |
| 2015-06-29 | 01/05/15 FULL LIST | AR01 |
| 2015-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-11-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | 01/05/14 FULL LIST | AR01 |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | 01/05/13 FULL LIST | AR01 |
| 2012-07-31 | 01/05/12 FULL LIST | AR01 |
| 2012-12-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROMUNIT 4 THE OLD DAIRYBROADFIELD ROADSHEFFIELDSOUTH YORKSHIRES8 0XQ | AD01 |
| 2011-04-01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SMITH | TM01 |
| 2011-09-08 | 01/05/11 FULL LIST | AR01 |
| 2011-06-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SMITH | TM01 |
| 2011-03-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-10 | 01/05/10 FULL LIST | AR01 |
| 2010-02-18 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN PRESTON / 01/02/2010 | CH01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GLENDA SMITH / 01/02/2010 | CH01 |
| 2009-07-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-07-13 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-16 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-01 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-10 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM:GLOBE WORKSPENISTONE ROADSHEFFIELDS6 3AE | 287 |
| 2005-07-06 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-07-19 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM:346 GLOSSOP ROADSHEFFIELDS10 2HW | 287 |
| 2004-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-05-27 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-05-29 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-02 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | 225 |
| 2002-11-27 | DIRECTOR RESIGNED | 288b |
| 2001-06-06 | COMPANY NAME CHANGEDH S (24) LIMITEDCERTIFICATE ISSUED ON 06/06/01 | CERTNM |
| 2001-06-26 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-06-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-07-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-07-13 | AD 19/06/01---------£ SI 14@1=14£ IC 1/15 | 88(2)R |
| 2001-05-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-06-26 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-17 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-26 | DIRECTOR RESIGNED | 288b |
| 2001-06-26 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-05 08:41:24