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Construction People Recruitment Solutions Limited

Documents

Total Documents55
Total Pages247

Filing History

26 December 2016Final Gazette dissolved following liquidation
26 September 2016Return of final meeting in a creditors' voluntary winding up
22 July 2016Liquidators' statement of receipts and payments to 20 May 2016
12 June 2015Liquidators statement of receipts and payments to 20 May 2015
12 June 2015Liquidators' statement of receipts and payments to 20 May 2015
29 May 2014Registered office address changed from C/O Bpr Heaton 27a Lidget Hill Pudsey West Yorkshire LS28 7LG England on 29 May 2014
28 May 2014Statement of affairs with form 4.19
28 May 2014Appointment of a voluntary liquidator
28 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10,000
30 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10,000
26 September 2013Previous accounting period extended from 31 December 2012 to 30 June 2013
26 September 2013Registered office address changed from 1 Abbey Road Barrow in Furness Cumbria LA14 1XH on 26 September 2013
26 September 2012Total exemption small company accounts made up to 31 December 2011
19 September 2012Annual return made up to 2 September 2012 with a full list of shareholders
19 September 2012Annual return made up to 2 September 2012 with a full list of shareholders
18 September 2012Registered office address changed from 69 Baildon Bridge Baildon Shipley West Yorkshire BD17 7EP on 18 September 2012
18 September 2012Director's details changed for Mr Christopher Jeffrey Johnson on 20 April 2012
18 September 2012Director's details changed for Mr Timothy Allan Moncaster on 20 April 2012
18 September 2012Secretary's details changed for Mr Timothy Allan Moncaster on 20 April 2012
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
5 September 2011Director's details changed for Mr Christopher Jeffrey Johnson on 5 September 2011
5 September 2011Director's details changed for Mr Christopher Jeffrey Johnson on 5 September 2011
5 September 2011Director's details changed for Mr Timothy Allan Moncaster on 5 September 2011
5 September 2011Director's details changed for Mr Timothy Allan Moncaster on 5 September 2011
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders
9 August 2011Total exemption small company accounts made up to 31 December 2010
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
30 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
4 November 2009Total exemption small company accounts made up to 31 December 2008
10 September 2009Return made up to 02/09/09; full list of members
12 November 2008Return made up to 02/09/08; no change of members
  • 363(288) ‐ Director's particulars changed
20 October 2008Total exemption small company accounts made up to 31 December 2007
6 October 2008Registered office changed on 06/10/2008 from, office 56 baildon mills, northgate baildon, shipley, west yorkshire BD176JY
16 November 2007Return made up to 02/09/07; no change of members
15 September 2007Total exemption small company accounts made up to 31 December 2006
28 April 2007Memorandum and Articles of Association
20 April 2007Memorandum and Articles of Association
21 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 January 2007Accounting reference date extended from 30/09/06 to 31/12/06
17 October 2006Return made up to 02/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
3 February 2006Registered office changed on 03/02/06 from: 1 fye crescent, baildon, shipley, w yorks BD17 6DR
23 December 2005Particulars of mortgage/charge
7 December 2005Particulars of mortgage/charge
15 November 2005Company name changed trades hire LIMITED\certificate issued on 15/11/05
14 November 2005£ nc 100/50000 15/10/05
14 November 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 November 2005New director appointed
10 November 2005New secretary appointed;new director appointed
10 November 2005Registered office changed on 10/11/05 from: 12 york place, leeds, west yorkshire, LS1 2DS
10 November 2005Secretary resigned
10 November 2005Director resigned
12 September 2005Company name changed trades higher LIMITED\certificate issued on 12/09/05
2 September 2005Incorporation
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