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LICHFIELD PERSONNEL AND RECRUITMENT LIMITED

Company number 03233547

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
24 Mar 2009 600 Appointment of a voluntary liquidator
24 Mar 2009 4.20 Statement of affairs with form 4.19
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-16
10 Mar 2009 287 Registered office changed on 10/03/2009 from 76 broad street teddington middlesex TW11 8QT
13 Feb 2009 288b Appointment Terminated Director and Secretary philip isaacs
03 Nov 2008 363s Return made up to 24/08/08; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
22 Sep 2007 363s Return made up to 24/08/07; no change of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Mar 2007 395 Particulars of mortgage/charge
30 Oct 2006 363s Return made up to 24/08/06; no change of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Oct 2005 395 Particulars of mortgage/charge
22 Sep 2005 363s Return made up to 24/08/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
31 Aug 2004 363s Return made up to 24/08/04; full list of members
21 Jul 2004 363a Return made up to 31/08/03; full list of members
19 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2004 88(2)R Ad 31/05/04--------- £ si 485@1=485 £ ic 120/605
30 Jun 2004 88(2)R Ad 01/09/03--------- £ si 5@1=5 £ ic 115/120
30 Jun 2004 128(4) Notice of assignment of name or new name to shares