ACTION FIRST RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 22/04/1422 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2014 |
| 18/11/1318 November 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 18/11/1318 November 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- N E REED REPLACES J N R PITTS 28/10/2013 |
| 18/11/1318 November 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 02/10/132 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2013 |
| 19/09/1319 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 9TH FLOOR BOND COURT LEEDS LS1 2JZ |
| 16/05/1316 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2013 |
| 20/12/1220 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/12/124 December 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/12/123 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O C/O MONTPELIER CHARTERED ACCOUNTANTS SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM |
| 09/10/129 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/01/1220 January 2012 | SECTION 519 |
| 13/01/1213 January 2012 | ADOPT ARTICLES 29/12/2011 |
| 11/01/1211 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED JESEL LADVA |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR FEYISAYO OLA OGUNBOYE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY KATHARINE SPEDDING |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL URMSON |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK CHAPELTOWN SHEFFIELD SOUTH YORKS S35 2PH |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN KELLY |
| 11/01/1211 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/01/1211 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/01/1210 January 2012 | COMPANY NAME CHANGED SYNARBOR HEALTHCARE LIMITED CERTIFICATE ISSUED ON 10/01/12 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/08/1131 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/09/109 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009 |
| 26/04/1026 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1026 April 2010 | COMPANY NAME CHANGED ACADEMY SOCIAL CARE LIMITED CERTIFICATE ISSUED ON 26/04/10 |
| 09/02/109 February 2010 | SECTION 519 |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 19/10/0919 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/09 FROM: FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2GZ |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 12/04/0512 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | S366A DISP HOLDING AGM 12/07/04 S252 DISP LAYING ACC 12/07/04 S386 DISP APP AUDS 12/07/04 |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 4TH FLOOR, ONE UNION COURT COOK STREET LIVERPOOL L2 4SJ |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | NC INC ALREADY ADJUSTED 13/09/02 |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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