SOURCE RECRUITMENT LIMITED

Company number 07200552

Date	Type	Description	View / Download
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Dec 2012	AD01	Registered office address changed from Unit 12-16 Pitcliffe Way Bradford West Yorkshire BD5 7SG on 28 December 2012	(1 page)
24 Dec 2012	4.70	Declaration of solvency	(3 pages)
24 Dec 2012	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"	(1 page)
24 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-12	(1 page)
24 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 1,000	(6 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
21 Oct 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 May 2011	(2 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AP01	Appointment of Mrs Simone Julie Lees as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mrs Helena Jayne Bramma as a director	(2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 1,000.00	(4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 May 2010	CERTNM	Company name changed newco 2011 LIMITED\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-12	(2 pages)
14 May 2010	CONNOT	Change of name notice	(2 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Apr 2010	AD01	Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX United Kingdom on 28 April 2010	(2 pages)
13 Apr 2010	TM01	Termination of appointment of John Holden as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Gweco Directors Ltd as a director	(2 pages)
31 Mar 2010	AP01	Appointment of Timothy Andrew Lees as a director	(3 pages)
31 Mar 2010	AP01	Appointment of Richard Bramma as a director	(3 pages)