INGREDIENT SOURCING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Appointment of a voluntary liquidator |
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | Declaration of solvency |
| 30/12/2430 December 2024 | Registered office address changed from Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS to 1 More London Place London SE1 2AF on 2024-12-30 |
| 24/12/2424 December 2024 | Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS |
| 24/12/2424 December 2024 | Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS |
| 09/12/249 December 2024 | All of the property or undertaking has been released from charge 054060560003 |
| 09/12/249 December 2024 | All of the property or undertaking has been released from charge 054060560002 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 05/07/245 July 2024 | Registration of charge 054060560003, created on 2024-07-05 |
| 15/01/2415 January 2024 | Registration of charge 054060560002, created on 2024-01-12 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Satisfaction of charge 054060560001 in full |
| 05/12/235 December 2023 | Termination of appointment of Simon Chantler as a director on 2023-11-29 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 13/05/2213 May 2022 | Termination of appointment of Mark Henry Chantler as a director on 2022-05-01 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 11/04/1411 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | COMPANY NAME CHANGED WEST LAKES DAIRY PARK LIMITED CERTIFICATE ISSUED ON 11/03/08 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: G OFFICE CHANGED 25/01/08 3 HOBSON COURT GILLAN WAY PENRITH 40 BUSINESS PARK PENRITH CUMBRIA CA11 9GQ |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: G OFFICE CHANGED 05/12/07 UNIT 8 LILLYHALL BUSINESS CENTRE JUBILEE ROAD WORKINGTON CUMBRIA CA14 4HA |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | COMPANY NAME CHANGED LAKELAND DAIRY FARMERS LIMITED CERTIFICATE ISSUED ON 08/07/05 |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: G OFFICE CHANGED 12/04/05 PEARL ASSURANCE HOUSE 2 DERBY SQUARE LIVERPOOL L2 9XL |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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