- Company Overview for SOURCE MARKETING DIRECT LIMITED (06725439)
- Filing history for SOURCE MARKETING DIRECT LIMITED (06725439)
- People for SOURCE MARKETING DIRECT LIMITED (06725439)
- Charges for SOURCE MARKETING DIRECT LIMITED (06725439)
- Insolvency for SOURCE MARKETING DIRECT LIMITED (06725439)
- More for SOURCE MARKETING DIRECT LIMITED (06725439)
| 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) |
|---|---|---|---|
| 19 Jun 2023 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 14 Jun 2023 | AD01 | Registered office address changed from 11-13 New Wakefield Street 3rd Floor Manchester M1 5NP United Kingdom to C12 Marquis Court Team Valley Gateshead NE11 0RU on 14 June 2023 | |
| 14 Jun 2023 | LIQ02 | Statement of affairs | |
| 14 Jun 2023 | 600 | Appointment of a voluntary liquidator | |
| 14 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
| 28 Nov 2022 | AD01 | Registered office address changed from 56 Stamford Street Southwark London SE1 9LX to 11-13 New Wakefield Street 3rd Floor Manchester M1 5NP on 28 November 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 16 October 2022 with updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 Nov 2021 | PSC04 | Change of details for Mr Hector Luis Montalvo Jr. as a person with significant control on 15 October 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 16 October 2021 with updates | |
| 02 Nov 2021 | CH01 | Director's details changed for Mr Hector Luis Montalvo Jr on 15 October 2021 | |
| 02 Nov 2021 | CH01 | Director's details changed for Mr Hector Luis Montalvo Jr on 15 October 2021 | |
| 01 Nov 2021 | CH01 | Director's details changed for Mr Hector Luis Montalvo Jr on 16 October 2021 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 Feb 2021 | CH04 | Secretary's details changed for Prb Company Secretarial on 1 January 2021 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 16 October 2020 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 30 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with no updates | |
| 07 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 31 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
| 29 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 21 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |