0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CENTRAL SOURCE 2009 LIMITED

Learn more about CENTRAL SOURCE 2009 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARRIS HOUSE, MOORBRIDGE ROAD EAST BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8GG

CENTRAL SOURCE 2009 LIMITED on the map

Company type: Private Limited Company
Company number: 01006602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.01
dissolution date: 2010.12.14
last member list: 2009.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Previous names:

Company CENTRAL SOURCE 2009 LIMITED was a Private Limited Company, registration number 01006602, established in United Kingdom on the 1. April 1971. The company was dissolved. The company was in business for 45 years and 8 months. Previous names of this company were: CENTRAL SOURCE LIMITED, BOWLEY & COLEMAN TRUCKS LIMITED . The company used to be located at HARRIS HOUSE, MOORBRIDGE ROAD EAST BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8GG. Business of the company CENTRAL SOURCE 2009 LIMITED by SIC and NACE code was "5114 - Agents in industrial equipment, etc.". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.12.14. The latest accounts are filed up to 2009.05.31. The latest annual return was filed up to 2009.12.30. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.06.02

List of company documents:

buy all documents
Find out more information about CENTRAL SOURCE 2009 LIMITED. Our website makes it possible to view other available documents related to CENTRAL SOURCE 2009 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.14
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.31
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.17
£2.95
Add to cart
30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.06
Form type: LATEST SOC
Document description: 06/01/10 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.08.29
£2.95
Add to cart
COMPANY NAME CHANGED CENTRAL SOURCE LIMITED, CERTIFICATE ISSUED ON 03/06/09
Form type: CERTNM
Date: 2009.06.03
£2.95
Add to cart
RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
Add to cart
RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.19
£2.95
Add to cart
COMPANY NAME CHANGED, BOWLEY & COLEMAN TRUCKS LIMITED, CERTIFICATE ISSUED ON 31/05/07
Form type: CERTNM
Date: 2007.05.31
£2.95
Add to cart
RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.12
£2.95
Add to cart
RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.09
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/06/05 FROM:, P O BOX 25, UNIT 73 MURDOCK ROAD, MANTON LANE INDUSTRIAL ESTATE, BEDFORD MK41 7PL
Form type: 287
Date: 2005.06.09
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 05/04/05 TO 31/05/05
Form type: 225
Date: 2005.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: RES13
Document description: LOAN AGREEMENT 31/05/05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.30
£2.95
Add to cart
RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.26
£2.95
Add to cart
RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.08
£2.95
Add to cart
RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.12
£2.95
Add to cart
RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
Add to cart
RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.08
£2.95
Add to cart
RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
Add to cart
RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
Add to cart
RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.12
£2.95
Add to cart
RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/11/94
Form type: ELRES
Date: 1994.11.15
Child documents:
Document type: ANNOTATION
Date: 1994.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/11/94
Document type: ANNOTATION
Date: 1994.11.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/11/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/94 FROM:, PO BOX 25 STANLEY WORKS, AMPTHILL ROAD, KEMPSTON HARDWICK, BEDFORD MK45 3JD
Form type: 287
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/94
Form type: 363(287)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/94 FROM:, THE OLD REGISTRY, AMERSHAM HILL, HIGH WYCOMBE, BUCKS HP13 6NA
Form type: 287
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOAN WENDY MILLER (dissolve)
Secretary, DIRECTOR, 2005.05.31 - 2010.12.14
GREEN ACRES RADLEY ROAD HALAM , NEWARK
NG22 8AN, NOTTINGHAMSHIRE
JOAN WENDY MILLER (dissolve)
Director, 2005.05.31 - 2010.12.14
GREEN ACRES RADLEY ROAD HALAM , NEWARK
NG22 8AN, NOTTINGHAMSHIRE
KENNETH WILLIAM MILLER (dissolve)
Director, 2005.05.31 - 2010.12.14
GREEN ACRES RADLEY ROAD, HALAM , NEWARK
NG22 8AN, NOTTINGHAMSHIRE
MARGARET ERICA COLEMAN (dissolve)
Secretary, 1990.12.31 - 2005.05.31
28 NURSERY GARDENS , BEDFORD
MK41 8DU, BEDFORDSHIRE
DAVID ARTHUR COLEMAN (dissolve)
Director, TRUCK MANUFACTURER, 1990.12.31 - 2005.05.31
28 NURSERY GARDENS , BEDFORD
MK41 8DU, BEDFORDSHIRE
MARGARET ERICA COLEMAN (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 2005.05.31
28 NURSERY GARDENS , BEDFORD
MK41 8DU, BEDFORDSHIRE
ELIZABETH LOUISE VARNEY (dissolve)
Director, 2005.05.31 - 2008.01.30
MILLFIELD MILL LANE WINCHCOMBE , CHELTENHAM
GL54 5LT
NEIL VARNEY (dissolve)
Director, 2005.05.31 - 2008.01.30
MILLFIELD MILL LANE WINCHCOMBE , CHELTENHAM
GL54 5LT

Companies near to CENTRAL SOURCE 2009 ltd.

Information about the Private Limited Company CENTRAL SOURCE 2009 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data