THE SOURCERERS LTD

Company Documents

DateDescription
28/07/1428 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/07/143 July 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2014

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03/07/143 July 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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12/03/1412 March 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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11/03/1411 March 2014 STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
2ND FLOOR 33 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PW

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
4 ST GILES COURT SOUTHAMPTON STREET
READING
RG1 2QL

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10/02/1410 February 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2014

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10/02/1410 February 2014 STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS

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08/01/148 January 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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21/10/1321 October 2013 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR

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21/10/1321 October 2013 NOTICE OF RESIGNATION BY ADMINISTRATOR

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01/08/131 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2013

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21/03/1321 March 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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21/03/1321 March 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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05/03/135 March 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM STUDIO 10 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5EZ

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15/01/1315 January 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART SANDERSON / 01/12/2012

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08/01/138 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/04/1217 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/01/1231 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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23/09/1123 September 2011 APPOINTMENT TERMINATED, SECRETARY AMANDA-JAYNE KING

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY JOANNE PITT

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18/05/1118 May 2011 SECRETARY APPOINTED MISS AMANDA-JAYNE KING

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 12 THE RIDINGS GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5BN

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05/01/115 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART SANDERSON / 01/10/2009

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06/01/106 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/09 FROM: GISTERED OFFICE CHANGED ON 26/05/2009 FROM 19 YORK ROAD NORTHAMPTON NN1 5QG

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM REGUS HOUSE, FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/09/0830 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/06/0828 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR DEBRA BATSTONE

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04/06/084 June 2008 DIRECTOR APPOINTED STUART SANDERSON

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17/12/0717 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 12 THE RIDINGS, GRANGE PARK NORTHAMPTON NORTHANTS NN4 5BN

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 SECRETARY RESIGNED

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14/12/0414 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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