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ADVANCED CLINICAL RECRUITMENT LIMITED

Company number 06318815

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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)
05 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 May 2024	LIQ03	Liquidators' statement of receipts and payments to 11 May 2024	View PDF Liquidators' statement of receipts and payments to 11 May 2024 - link opens in a new window - 14 pages (14 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 11 May 2023	View PDF Liquidators' statement of receipts and payments to 11 May 2023 - link opens in a new window - 14 pages (14 pages)
12 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 11 May 2022	View PDF Liquidators' statement of receipts and payments to 11 May 2022 - link opens in a new window - 14 pages (14 pages)
21 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 11 May 2021	View PDF Liquidators' statement of receipts and payments to 11 May 2021 - link opens in a new window - 15 pages (15 pages)
01 Jun 2020	AD01	Registered office address changed from C/O Barrrington James Ltd Victoria House Consort Way Horley Surrey RH6 7AF to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 1 June 2020	View PDF Registered office address changed from C/O Barrrington James Ltd Victoria House Consort Way Horley Surrey RH6 7AF to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-12 - link opens in a new window - 1 page (1 page)
29 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Aug 2019	PSC01	Notification of Daniel Barrington as a person with significant control on 8 July 2019	View PDF Notification of Daniel Barrington as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC01	Notification of Graeme Whillis as a person with significant control on 8 July 2019	View PDF Notification of Graeme Whillis as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC01	Notification of Jonathan Jenkins as a person with significant control on 8 July 2019	View PDF Notification of Jonathan Jenkins as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC07	Cessation of Recruitment Store Uk Limited as a person with significant control on 8 July 2019	View PDF Cessation of Recruitment Store Uk Limited as a person with significant control on 8 July 2019 - link opens in a new window - 3 pages (3 pages)
29 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
06 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2017	TM01	Termination of appointment of John Swift as a director on 27 October 2017	View PDF Termination of appointment of John Swift as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AP01	Appointment of Mr Graeme Whillis as a director on 12 October 2017	View PDF Appointment of Mr Graeme Whillis as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)

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