- Company Overview for COMPLETE RECRUITMENT SOLUTIONS LTD (04450482)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
30 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2011 | |
30 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 19 July 2011 | |
27 Jul 2010 | 4.20 | Statement of affairs with form 4.19 | |
27 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
27 Jul 2010 | RESOLUTIONS |
Resolutions
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|
22 Jul 2010 | AD01 | Registered office address changed from Suite 1, Floor 2 Wira Business Park West Park Ring Road Leeds LS16 6EB England on 22 July 2010 | |
01 Dec 2009 | AD01 | Registered office address changed from Second Floor 102 Kirkstall Road Kirkstall Leeds LS3 1JA on 1 December 2009 | |
11 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
10 Jul 2009 | 363a | Return made up to 29/05/09; full list of members | |
10 Jul 2009 | 288c | Secretary's Change of Particulars / simon leeds / 03/03/2009 / HouseName/Number was: 91, now: 93 | |
10 Jul 2009 | 288c | Director's Change of Particulars / samantha leeds / 26/01/2004 / HouseName/Number was: , now: 93; Street was: 2 holt park drive, now: cookridge lane; Area was: holt park, now: ; Post Code was: LS16 7RG, now: LS16 7LE | |
08 Jul 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
28 Mar 2009 | MA | Memorandum and Articles of Association | |
23 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
13 Mar 2009 | 288b | Appointment Terminated Director and Secretary sarah ellis | |
12 Mar 2009 | 288a | Secretary appointed simon robert andrew leeds | |
28 Oct 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
09 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
26 Oct 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
06 Jul 2007 | 363a | Return made up to 29/05/07; full list of members | |
19 Jan 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
31 May 2006 | 363a | Return made up to 29/05/06; full list of members | |
14 Mar 2006 | AA | Total exemption small company accounts made up to 31 May 2005 |