PROMOTIVATION SOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved following liquidation |
| 10/06/2510 June 2025 | Final Gazette dissolved following liquidation |
| 10/03/2510 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 14/05/2414 May 2024 | Liquidators' statement of receipts and payments to 2024-03-20 |
| 25/10/2325 October 2023 | Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2023-10-25 |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2023-03-20 |
| 17/05/2217 May 2022 | Liquidators' statement of receipts and payments to 2022-03-20 |
| 26/06/2126 June 2021 | Registered office address changed from Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-26 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037505550002 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM B244 RIVERSIDE BUSINESS CENTRE BENDON VALLEY LONDON SW18 4LZ |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LARTER |
| 25/02/1625 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037505550001 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MRS VICTORIA ELIZABETH LUCY LARTER |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/09/1425 September 2014 | CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 09/02/119 February 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL LARTER / 01/10/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/05/071 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0020 September 2000 | S366A DISP HOLDING AGM 13/09/00 S252 DISP LAYING ACC 13/09/00 S386 DISP APP AUDS 13/09/00 |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/06/00 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 213 UPPER RICHMOND ROAD WEST LONDON SW14 8QT |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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