ELEMENTS SEARCH & SELECTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/03/1226 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1215 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 15/03/1215 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 24/01/1224 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 30/03/1130 March 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH BIBBY |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH BIBBY |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH BIBBY |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/09/108 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIBBY / 01/10/2009 |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH MARY BIBBY / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH MARY BIBBY / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HALL / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP SCRIVEN / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/12/092 December 2009 | 23/11/08 FULL LIST AMEND |
| 17/11/0917 November 2009 | 08/09/08 STATEMENT OF CAPITAL GBP 125.540 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | DIVISION OF SHARES 08/09/2008 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | S-DIV 01/02/05 |
| 01/06/051 June 2005 | SUBDIVIDE 10,000,000@1P 01/02/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED GENESIS PROFESSIONAL OUTSOURCING LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: HIGHVIEW HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF |
| 15/12/9915 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 2 CATHEDRAL ROAD CARDIFF CF1 9RZ |
| 22/09/9922 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 31/01/9931 January 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: HIGHVIEW HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF |
| 21/01/9921 January 1999 | COMPANY NAME CHANGED PENCROFT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 22/01/99 |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF1 9RZ |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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