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RETHINK RECRUITMENT (SOUTHEND) LIMITED

Company number 02882712

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,400
23 Dec 2013 DS01 Application to strike the company off the register
18 Dec 2013 TM01 Termination of appointment of Andrew Lord as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
31 May 2013 MR01 Registration of charge 028827120007
31 May 2013 MR04 Satisfaction of charge 6 in full
31 May 2013 MR04 Satisfaction of charge 5 in full
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2013 TM01 Termination of appointment of Jonathan Butterfield as a director
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
26 Feb 2013 AP01 Appointment of Mr Michael John Bennett as a director
19 Feb 2013 AP01 Appointment of Mr Andrew Lord as a director
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2013 AA Full accounts made up to 31 December 2011
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
05 Nov 2012 AP03 Appointment of Stephen Dennis Wright as a secretary
01 Nov 2012 AP01 Appointment of Mr Stephen Dennis Wright as a director
03 Feb 2012 TM01 Termination of appointment of Patrick Dundon as a director
03 Feb 2012 TM02 Termination of appointment of Patrick Dundon as a secretary
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders