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FRESH RECRUITMENT SOLUTIONS (FRS) LTD

Company number 06937770

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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)
19 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Sep 2018	AD01	Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 18 September 2018	View PDF Registered office address changed from 1 Winckley Court Chapel Street Preston PR1 8BU to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 12 July 2018	View PDF Liquidators' statement of receipts and payments to 12 July 2018 - link opens in a new window - 24 pages (24 pages)
29 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 10 pages (10 pages)
18 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2017	AD01	Registered office address changed from C/O Frs-Staffsolutions Suite 1 17 Bank St Rugby Warwickshire CV21 2QE to 1 Winckley Court Chapel Street Preston PR1 8BU on 7 August 2017	View PDF Registered office address changed from C/O Frs-Staffsolutions Suite 1 17 Bank St Rugby Warwickshire CV21 2QE to 1 Winckley Court Chapel Street Preston PR1 8BU on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-13 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 100	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AD01	Registered office address changed from C/O Frs-Staffsolutions 54 Somers Road First Floor Offices Rugby Warwickshire CV22 7DH United Kingdom on 11 July 2013	View PDF Registered office address changed from C/O Frs-Staffsolutions 54 Somers Road First Floor Offices Rugby Warwickshire CV22 7DH United Kingdom on 11 July 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AD01	Registered office address changed from C/O 1St Floor Offices 54 Somers Road Somers Road Industrial Estate Rugby Warwickshire CV22 7DH United Kingdom on 11 July 2013	View PDF Registered office address changed from C/O 1St Floor Offices 54 Somers Road Somers Road Industrial Estate Rugby Warwickshire CV22 7DH United Kingdom on 11 July 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	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 - 2 pages (2 pages)
24 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)

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