WIRELESS LAN SOURCE LIMITED

Key Data

Status

Dissolved

Company No.

04670266

Incorporation date

18/02/2003

Size

Total Exemption Small

Classification

Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

01/01/2011

Final Gazette dissolved following liquidation

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01/10/2010

Return of final meeting in a creditors' voluntary winding up

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18/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (6 pages)

26/07/2009

Statement of affairs with form 4.19

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26/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2009

Resolutions

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from column house london road shrewsbury shropshire SY2 6NN united kingdom

View PDF (1 pages)

22/06/2009

Appointment Terminate, Director Geoffrey Neil Andrews Logged Form

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08/06/2009

Appointment Terminated Director and Secretary annette burgess

View PDF (1 pages)

05/06/2009

Director and secretary appointed annette marie burgess

View PDF (2 pages)

05/06/2009

Appointment Terminated Director stewart jones

View PDF (1 pages)

05/06/2009

Appointment Terminated Director and Secretary reuben wilson

View PDF (1 pages)

05/06/2009

Appointment Terminated Director geoffrey andrews

View PDF (1 pages)

12/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

11/03/2009

Return made up to 19/02/09; full list of members

View PDF (6 pages)

07/09/2008

Nc inc already adjusted 05/03/08

View PDF (1 pages)

07/09/2008

Resolutions

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11/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

29/06/2008

Accounting reference date extended from 31/05/2008 to 30/09/2008 Secretary of state approval

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22/04/2008

Ad 05/03/08 gbp si 1100@1=1100 gbp ic 1000/2100

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26/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

26/03/2008

Registered office changed on 27/03/2008 from column house london road shrewsbury shropshire SY2 6NN

View PDF (1 pages)

25/03/2008

Director's Change of Particulars / jeremy rollinson / 20/11/2007 / HouseName/Number was: , now: no 2; Street was: winswood, now: black horse cottages; Post Code was: SY10 8QP, now: SY10 8QG

View PDF (1 pages)

24/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

24/03/2008

Registered office changed on 25/03/2008 from 9-10 st mary's place shrewsbury shropshire SY1 1DZ

View PDF (1 pages)

12/03/2008

Nc inc already adjusted 05/03/08

View PDF (1 pages)

12/03/2008

Director appointed geoff andrews

View PDF (2 pages)

12/03/2008

Director appointed stewart burnett jones

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12/03/2008

Director appointed peter arthur saunders

View PDF (3 pages)

12/03/2008

Ad 05/03/08 gbp si 6700@1=6700 gbp ic 3200/9900

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12/03/2008

Ad 05/03/08 gbp si 2200@1=2200 gbp ic 1000/3200

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12/03/2008

Resolutions

View PDF (23 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

09/04/2007

New secretary appointed

View PDF (2 pages)

09/04/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

09/04/2007

Director's particulars changed

View PDF (0 pages)

21/08/2006

Registered office changed on 22/08/06 from: factory cottage brooks welshpool powys SY21 8QR

View PDF (1 pages)

13/06/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

13/06/2006

Secretary's particulars changed;director's particulars changed

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13/06/2006

Location of register of members address changed

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08/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

23/06/2005

New director appointed

View PDF (1 pages)

14/04/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

13/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

17/05/2004

Accounting reference date extended from 29/02/04 to 31/05/04

View PDF (1 pages)

17/05/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

27/02/2003

Registered office changed on 28/02/03 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP

View PDF (1 pages)

27/02/2003

Resolutions

View PDF (0 pages)

27/02/2003

Resolutions

View PDF (0 pages)

27/02/2003

Resolutions

View PDF (1 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Ad 19/02/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/02/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saunders, Peter Arthur	Director	04/03/2008 - Present	14
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	18/02/2003 - 18/02/2003	1807
OCS DIRECTORS LIMITED	Nominee Director	18/02/2003 - 18/02/2003	1845
Andrews, Geoffrey Neil	Director	04/03/2008 - 29/04/2009	11
Jones, Stewart Burnett	Director	04/03/2008 - 07/04/2009	11

Persons with Significant Control

No PSC data available.

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Description

About WIRELESS LAN SOURCE LIMITED

WIRELESS LAN SOURCE LIMITED is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at BN JACKSON NORTON, 25 Castle Street, Shrewsbury, Shropshire SY1 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIRELESS LAN SOURCE LIMITED?

WIRELESS LAN SOURCE LIMITED is currently Dissolved. It was registered on 18/02/2003 and dissolved on 01/01/2011.

Where is WIRELESS LAN SOURCE LIMITED located?

WIRELESS LAN SOURCE LIMITED is registered at BN JACKSON NORTON, 25 Castle Street, Shrewsbury, Shropshire SY1 1DA.

What does WIRELESS LAN SOURCE LIMITED do?

WIRELESS LAN SOURCE LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for WIRELESS LAN SOURCE LIMITED?

The latest filing was on 01/01/2011: Final Gazette dissolved following liquidation.