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EMPLACEMENT SOLUTIONS LIMITED

Company number 06199825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2013 LIQ MISC INSOLVENCY:release liquidator 05/04/2013
14 May 2013 LIQ MISC INSOLVENCY:release liquidator 05/04/2013
26 Apr 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
09 Apr 2013 AD01 Registered office address changed from First Floor Davidson House Forbury Square Reading RG1 3EU on 9 April 2013
04 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Apr 2013 600 Appointment of a voluntary liquidator
27 Mar 2012 4.20 Statement of affairs with form 4.19
27 Mar 2012 600 Appointment of a voluntary liquidator
27 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-22
01 Mar 2012 AD01 Registered office address changed from 42 Estcourt Road Watford Hertfordshire WD17 2PS on 1 March 2012
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 1,000
12 Apr 2011 CH01 Director's details changed for Mr Mark David Tobin on 1 April 2011
12 Apr 2011 CH01 Director's details changed for Mr Peter William Beesley on 1 April 2011
12 Apr 2011 CH03 Secretary's details changed for Mr Peter William Beesley on 1 April 2011
25 Feb 2011 CH01 Director's details changed for Jon Kelly on 25 February 2011
25 Feb 2011 TM01 Termination of appointment of Stephen Rossiter as a director
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Jon Kelly on 2 April 2010
05 May 2010 CH01 Director's details changed for Stephen Rossiter on 2 April 2010
11 Mar 2010 CERTNM Company name changed emplacement recruitment LIMITED\certificate issued on 11/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10