CompaniesInTheUK

ELEMENTS SEARCH & SELECTION LIMITED

Company number 03671872 ·

Dissolved

72 filings

Date Filing
26 Mar 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Mar 2012 STATEMENT OF AFFAIRS/4.19 View document
15 Mar 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Mar 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM · 2ND FLOOR 201 HAVERSTOCK HILL · LONDON · NW3 4QG View document
24 Jan 2012 Annual return made up to 23 November 2011 with full list of shareholders View document
24 Jan 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 View document
1 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
30 Mar 2011 Annual return made up to 23 November 2010 with full list of shareholders View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH BIBBY View document
22 Feb 2011 APPOINTMENT TERMINATED, SECRETARY SUSANNAH BIBBY View document
22 Feb 2011 APPOINTMENT TERMINATED, SECRETARY SUSANNAH BIBBY View document
29 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Sep 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIBBY / 01/10/2009 View document
9 Mar 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 View document
9 Mar 2010 SAIL ADDRESS CREATED View document
9 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNAH MARY BIBBY / 01/10/2009 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH MARY BIBBY / 01/10/2009 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HALL / 01/10/2009 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP SCRIVEN / 01/10/2009 View document
9 Mar 2010 Annual return made up to 23 November 2009 with full list of shareholders View document
30 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Dec 2009 23/11/08 FULL LIST AMEND View document
17 Nov 2009 08/09/08 STATEMENT OF CAPITAL GBP 125.540 View document
4 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Apr 2009 DIVISION OF SHARES 08/09/2008 View document
30 Mar 2009 REGISTERED OFFICE CHANGED ON 30/03/09 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG View document
30 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
30 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Mar 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
26 Jun 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
4 Apr 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
10 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Jun 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
10 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Jun 2005 S-DIV 01/02/05 View document
1 Jun 2005 SUBDIVIDE 10,000,000@1P 01/02/05 View document
22 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Jul 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
6 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
19 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2003 NEW DIRECTOR APPOINTED View document
21 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
22 Dec 2002 NEW DIRECTOR APPOINTED View document
6 Oct 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF View document
14 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
30 Apr 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
18 Dec 2001 COMPANY NAME CHANGED GENESIS PROFESSIONAL OUTSOURCING LIMITED CERTIFICATE ISSUED ON 18/12/01 View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
18 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Dec 1999 REGISTERED OFFICE CHANGED ON 22/12/99 FROM: HIGHVIEW HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF View document
15 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
22 Sep 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 2 CATHEDRAL ROAD CARDIFF CF1 9RZ View document
22 Sep 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
31 Jan 1999 SECRETARY RESIGNED View document
31 Jan 1999 DIRECTOR RESIGNED View document
22 Jan 1999 REGISTERED OFFICE CHANGED ON 22/01/99 FROM: HIGHVIEW HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF View document
21 Jan 1999 COMPANY NAME CHANGED PENCROFT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 22/01/99 View document
12 Jan 1999 REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF1 9RZ View document
12 Jan 1999 NEW SECRETARY APPOINTED View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document