ELITE STAFFING SOLUTIONS LIMITED

Company Documents

DateDescription
14/03/1414 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
CARLTON PLACE 22 GREENWOOD STREET
ALTRINCHAM
CHESHIRE
WA14 1RZ

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM
LODGE PARK LODGE LANE
LANGHAM
COLCHESTER
ESSEX
CO4 5NE
ENGLAND

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18/01/1318 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/01/1318 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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18/01/1318 January 2013 STATEMENT OF AFFAIRS/4.19

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19/03/1219 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ UNITED KINGDOM

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HOLT / 06/05/2011

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06/05/116 May 2011 Annual return made up to 24 February 2011 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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24/09/1024 September 2010 PREVSHO FROM 28/02/2010 TO 31/01/2010

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLT

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 5 KING STREET BLACKPOOL LANCASHIRE FY1 3EJ

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29/04/1029 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOLT / 24/02/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HOLT / 24/02/2010

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05/02/105 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/10/092 October 2009 REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ

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21/04/0921 April 2009 SECRETARY APPOINTED CHRISTOPHER HOLT

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21/04/0921 April 2009 DIRECTOR APPOINTED SOPHIE HOLT

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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24/02/0924 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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