| Name: |
GIRAFFE PERMANENT RECRUITMENT SPECIALISTS LIMITED
GIRAFFE PERMANENT RECRUITMENT SPECIALISTS LTD |
| Address: | LAWRENCE HOUSE 5, ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD |
| Incorporation Date: | 2007-01-22 |
| date | name | form type |
| 2022-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2022 FROMC/O DOVE ACCOUNTANTS LTD, SUITE 2, THE WELLINGTON 78 HIGH STREETUTTOXETERST14 7JDENGLAND | AD01 |
| 2022-02-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-02-08 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2022-02-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | CS01 |
| 2020-06-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROMGIRAFFE HOUSE 4/7 GAOLGATE STREETSTAFFORDST16 2BG | AD01 |
| 2020-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | CS01 |
| 2019-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BURNS / 18/03/2019 | CH01 |
| 2019-01-23 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | CS01 |
| 2019-03-18 | PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE BURNS / 18/03/2019 | PSC04 |
| 2019-10-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-07-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-03-28 | PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE BURNS / 21/03/2018 | PSC04 |
| 2018-01-23 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | CS01 |
| 2018-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BURNS / 21/03/2018 | CH01 |
| 2017-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BURNS / 10/03/2017 | CH01 |
| 2017-12-06 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-30 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
| 2016-01-25 | 22/01/16 FULL LIST | AR01 |
| 2016-03-18 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURNS | TM01 |
| 2016-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BURNS / 21/01/2016 | CH01 |
| 2016-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURNS / 21/01/2015 | CH01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-02-04 | SAIL ADDRESS CHANGED FROM:THE BANKHOUSE SALTER STREETSTAFFORDSTAFFORDSHIREST16 2JU | AD02 |
| 2015-02-04 | 22/01/15 FULL LIST | AR01 |
| 2015-07-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-01-24 | 22/01/14 FULL LIST | AR01 |
| 2014-09-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROMTHE BANKHOUSESALTER STREETSTAFFORDSTAFFORDSHIREST16 2JU | AD01 |
| 2013-01-29 | 22/01/13 FULL LIST | AR01 |
| 2013-07-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | APPOINTMENT TERMINATED, DIRECTOR MARTINA JONES | TM01 |
| 2013-08-07 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERRINGTON | TM01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-20 | 22/01/12 FULL LIST | AR01 |
| 2012-03-20 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS ERRINGTON | AP01 |
| 2012-03-20 | DIRECTOR APPOINTED MISS MARTINA DANIELLE JONES | AP01 |
| 2011-03-09 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE BURNS / 06/02/2011 | CH03 |
| 2011-09-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-09 | 22/01/11 FULL LIST | AR01 |
| 2011-07-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-09-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BURNS / 23/02/2010 | CH01 |
| 2010-02-24 | 22/01/10 FULL LIST | AR01 |
| 2010-02-19 | CURREXT FROM 31/01/2010 TO 31/03/2010 | AA01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BURNS / 23/02/2010 | CH01 |
| 2009-02-19 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-15 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-19 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS; AMEND | 363s |
| 2008-09-25 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-23 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM:3 BASWICH BUSINESS PARKTILCON AVENUEBASWICH STAFFORDSTAFFORDSHIRE ST18 0XL | 287 |
| 2007-01-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-03-12 01:01:29