ADVANCE RECRUITMENT SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE |
| 17/09/1417 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/09/1417 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1417 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 14/07/1414 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 25 December 2013 |
| 25/12/1325 December 2013 | Annual accounts for year ending 25 Dec 2013 |
| 26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 25 December 2012 |
| 25/12/1225 December 2012 | Annual accounts for year ending 25 Dec 2012 |
| 29/06/1229 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 25 December 2011 |
| 06/07/116 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 25 December 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN CLIVE DAY / 26/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT LANGLEY / 26/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA LANGLEY / 26/06/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 25 December 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 25 December 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 25 December 2007 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
| 14/09/0414 September 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX |
| 06/07/996 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/974 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 25/12/97 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9618 October 1996 | COMPANY NAME CHANGED ALTCOM 118 LIMITED CERTIFICATE ISSUED ON 21/10/96; RESOLUTION PASSED ON 11/10/96 |
| 26/06/9626 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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