| Total Documents | 165 |
|---|
| Total Pages | 601 |
|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off |
| 9 August 2011 | First Gazette notice for voluntary strike-off |
| 9 August 2011 | First Gazette notice for voluntary strike-off |
| 28 July 2011 | Application to strike the company off the register |
| 28 July 2011 | Application to strike the company off the register |
| 1 July 2011 | Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011 |
| 1 July 2011 | Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011 |
| 1 July 2011 | Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011 |
| 26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 26 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-04-26
|
| 22 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 22 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
| 19 October 2009 | Resolutions
|
| 19 October 2009 | Resolutions
|
| 29 September 2009 | Appointment terminated director rod jackson |
| 29 September 2009 | Appointment Terminated Director rod jackson |
| 24 August 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 24 August 2009 | Accounts made up to 31 December 2008 |
| 7 May 2009 | Location of debenture register |
| 7 May 2009 | Location of debenture register |
| 7 May 2009 | Registered office changed on 07/05/2009 from 1ST floor regent court laporte way luton beds LU4 8SB |
| 7 May 2009 | Registered office changed on 07/05/2009 from 1ST floor regent court laporte way luton beds LU4 8SB |
| 7 May 2009 | Location of register of members |
| 7 May 2009 | Return made up to 10/04/09; full list of members |
| 7 May 2009 | Return made up to 10/04/09; full list of members |
| 7 May 2009 | Location of register of members |
| 23 September 2008 | Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA |
| 23 September 2008 | Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA |
| 15 September 2008 | Appointment terminated director beschier noteboom |
| 15 September 2008 | Appointment Terminated Director beschier noteboom |
| 15 September 2008 | Appointment Terminated Director edward van der tang |
| 15 September 2008 | Appointment terminated director edward van der tang |
| 8 September 2008 | Appointment terminated secretary pennsec LIMITED |
| 8 September 2008 | Appointment Terminated Secretary pennsec LIMITED |
| 11 August 2008 | Director appointed mr andrew moss |
| 11 August 2008 | Director appointed mr rod jackson |
| 11 August 2008 | Director appointed mr rod jackson |
| 11 August 2008 | Director appointed mr andrew moss |
| 8 August 2008 | Director appointed mrs diane martyn |
| 8 August 2008 | Director appointed mrs diane martyn |
| 16 April 2008 | Return made up to 10/04/08; full list of members |
| 16 April 2008 | Return made up to 10/04/08; full list of members |
| 16 April 2008 | Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england |
| 16 April 2008 | Secretary's change of particulars / pennsec LIMITED / 10/09/2007 |
| 7 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 7 January 2008 | Accounts made up to 31 December 2007 |
| 12 April 2007 | Director's particulars changed |
| 12 April 2007 | Director's particulars changed |
| 12 April 2007 | Return made up to 10/04/07; full list of members |
| 12 April 2007 | Return made up to 10/04/07; full list of members |
| 13 March 2007 | Accounts made up to 31 December 2006 |
| 13 March 2007 | Accounts made up to 31 December 2005 |
| 13 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 13 March 2007 | Accounts for a dormant company made up to 31 December 2005 |
| 10 April 2006 | Director's particulars changed |
| 10 April 2006 | Return made up to 10/04/06; full list of members |
| 10 April 2006 | Director's particulars changed |
| 10 April 2006 | Return made up to 10/04/06; full list of members |
| 27 January 2006 | Director resigned |
| 27 January 2006 | Director resigned |
| 24 January 2006 | Accounts for a dormant company made up to 31 December 2004 |
| 24 January 2006 | Accounts made up to 31 December 2004 |
| 1 September 2005 | New director appointed |
| 1 September 2005 | New director appointed |
| 1 September 2005 | Director resigned |
| 1 September 2005 | New director appointed |
| 1 September 2005 | New director appointed |
| 1 September 2005 | Director resigned |
| 26 May 2005 | Return made up to 10/04/05; full list of members |
| 26 May 2005 | Return made up to 10/04/05; full list of members |
| 10 May 2005 | Registered office changed on 10/05/05 from: randstad house pelican lane newbury berkshire RG14 1NU |
| 10 May 2005 | Registered office changed on 10/05/05 from: randstad house pelican lane newbury berkshire RG14 1NU |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 |
| 6 May 2004 | Return made up to 10/04/04; full list of members |
| 6 May 2004 | Return made up to 10/04/04; full list of members |
| 17 November 2003 | Company name changed securicor recruitment services c ontracts LIMITED\certificate issued on 17/11/03 |
| 17 November 2003 | Company name changed securicor recruitment services c ontracts LIMITED\certificate issued on 17/11/03 |
| 30 October 2003 | Accounts made up to 31 December 2002 |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 7 July 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 |
| 7 July 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 |
| 29 May 2003 | Location of register of members |
| 29 May 2003 | Location of register of members |
| 28 May 2003 | Return made up to 10/04/03; full list of members
|
| 28 May 2003 | Return made up to 10/04/03; full list of members |
| 22 May 2003 | Secretary resigned |
| 22 May 2003 | New secretary appointed |
| 22 May 2003 | New secretary appointed |
| 22 May 2003 | Secretary resigned |
| 4 October 2002 | Total exemption full accounts made up to 30 September 2001 |
| 4 October 2002 | Total exemption full accounts made up to 30 September 2001 |
| 11 June 2002 | Director resigned |
| 11 June 2002 | Director resigned |
| 14 May 2002 | Return made up to 10/04/02; full list of members
|
| 14 May 2002 | Return made up to 10/04/02; full list of members |
| 31 July 2001 | Full accounts made up to 30 September 2000 |
| 31 July 2001 | Full accounts made up to 30 September 2000 |
| 24 May 2001 | Return made up to 10/04/01; full list of members |
| 24 May 2001 | Return made up to 10/04/01; full list of members |
| 16 May 2001 | New director appointed |
| 16 May 2001 | New secretary appointed |
| 16 May 2001 | New director appointed |
| 16 May 2001 | New secretary appointed |
| 23 April 2001 | New director appointed |
| 23 April 2001 | New director appointed |
| 18 April 2001 | Registered office changed on 18/04/01 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
| 18 April 2001 | Secretary resigned |
| 18 April 2001 | Director resigned |
| 18 April 2001 | Director resigned |
| 18 April 2001 | Secretary resigned |
| 18 April 2001 | Registered office changed on 18/04/01 from: sutton park house 15 carshalton road sutton surrey SM1 4LD |
| 9 January 2001 | Director's particulars changed |
| 9 January 2001 | Director's particulars changed |
| 16 June 2000 | Full accounts made up to 30 September 1999 |
| 16 June 2000 | Full accounts made up to 30 September 1999 |
| 26 April 2000 | Return made up to 10/04/00; no change of members |
| 26 April 2000 | Return made up to 10/04/00; no change of members |
| 22 July 1999 | Full accounts made up to 30 September 1998 |
| 22 July 1999 | Full accounts made up to 30 September 1998 |
| 4 May 1999 | Return made up to 10/04/99; full list of members |
| 4 May 1999 | Return made up to 10/04/99; full list of members |
| 25 April 1999 | New director appointed |
| 25 April 1999 | New director appointed |
| 13 April 1999 | Director resigned |
| 13 April 1999 | Director resigned |
| 24 July 1998 | Full accounts made up to 30 September 1997 |
| 24 July 1998 | Full accounts made up to 30 September 1997 |
| 7 May 1998 | Return made up to 10/04/98; full list of members |
| 7 May 1998 | Return made up to 10/04/98; full list of members |
| 20 March 1998 | Director resigned |
| 20 March 1998 | Director resigned |
| 30 July 1997 | Full accounts made up to 30 September 1996 |
| 30 July 1997 | Full accounts made up to 30 September 1996 |
| 8 April 1997 | New director appointed |
| 8 April 1997 | New director appointed |
| 19 March 1997 | Resolutions
|
| 19 March 1997 | Resolutions
|
| 2 January 1997 | Company name changed workshop recruitment services 19 91 LIMITED\certificate issued on 02/01/97 |
| 2 January 1997 | Company name changed workshop recruitment services 19 91 LIMITED\certificate issued on 02/01/97 |
| 29 July 1996 | Full accounts made up to 30 September 1995 |
| 29 July 1996 | Full accounts made up to 30 September 1995 |
| 30 April 1996 | Return made up to 10/04/96; change of members |
| 30 April 1996 | Return made up to 10/04/96; change of members |
| 19 January 1996 | New director appointed |
| 19 January 1996 | New director appointed |
| 16 January 1996 | Director resigned |
| 16 January 1996 | Director resigned |
| 7 November 1995 | New secretary appointed |
| 7 November 1995 | New secretary appointed |
| 7 November 1995 | Secretary resigned |
| 7 November 1995 | Secretary resigned |
| 28 July 1995 | Full accounts made up to 30 September 1994 |
| 28 July 1995 | Full accounts made up to 30 September 1994 |
| 3 May 1995 | Return made up to 10/04/95; full list of members |
| 3 May 1995 | Return made up to 10/04/95; full list of members |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19 December 1991 | Particulars of mortgage/charge |
| 19 December 1991 | Particulars of mortgage/charge |
| 19 December 1991 | Particulars of mortgage/charge |
| 8 April 1991 | Particulars of mortgage/charge |
| 8 April 1991 | Particulars of mortgage/charge |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
