EQUAL APPROACH LIMITED

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Company Documents

DateDescription
19/02/1919 February 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 6 BARBERRY COURT BARBERRY COURT, PARKWAY CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2UE ENGLAND

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07/02/197 February 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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07/02/197 February 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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07/02/197 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR JULIE PATRICK

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN SCOTT-PARKER

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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16/10/1716 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN THORNLEY

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARK SWAFFAR

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054579850002

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15/03/1615 March 2016 30/09/15 TOTAL EXEMPTION FULL

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07/03/167 March 2016 DIRECTOR APPOINTED SUSAN SCOTT-PARKER

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEMMON

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEMMON

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22/02/1622 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR RUTH COOPER-DICKSON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/05/1520 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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26/04/1526 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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23/04/1523 April 2015 DIRECTOR APPOINTED MR IAN THORNLEY

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE PENNY

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15/10/1415 October 2014 DIRECTOR APPOINTED MR STEPHEN BRIAN LEMMON

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13/10/1413 October 2014 DIRECTOR APPOINTED MRS RUTH MARIE COOPER-DICKSON

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13/10/1413 October 2014 DIRECTOR APPOINTED MR MARK WILLIAM SWAFFAR

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13/10/1413 October 2014 DIRECTOR APPOINTED MS JULIE CATHERINE PATRICK

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27/06/1427 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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27/05/1427 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN WALKER

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN MILLMAN-HURST / 22/03/2013

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10/12/1210 December 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/08/1215 August 2012 DIRECTOR APPOINTED ANNE PENNY

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15/08/1215 August 2012 CURRSHO FROM 31/12/2012 TO 30/09/2012

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15/08/1215 August 2012 DIRECTOR APPOINTED ALAN RICHARD WALKER

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN MILLMAN-HURST / 25/04/2012

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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12/05/1112 May 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN MILMAN

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20/05/1020 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN GARDNER / 20/05/2010

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PAUL MILMAN / 20/05/2010

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/092 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/092 May 2009 COMPANY NAME CHANGED CHH RECRUITMENT LIMITED CERTIFICATE ISSUED ON 07/05/09

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/06/0810 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE UNITED KINGDOM

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 3-4 LADY BANK TAMWORTH STAFFORDSHIRE B79 7NB

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/05/0725 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/03/077 March 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06

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28/11/0628 November 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06

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21/11/0621 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 SHARES MADE TRANSFERABL 08/11/06

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21/11/0621 November 2006 NEW SECRETARY APPOINTED

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05/07/065 July 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 £ NC 1000/100000 25/05

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/051 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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