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ALAN MEAD RECRUITMENT LIMITED

Company number 04103523

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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)
15 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
03 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Dec 2017	AD01	Registered office address changed from 11 Bath Mews, Bath Parade Cheltenham Gloucestershire GL53 7HL to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 14 December 2017	View PDF Registered office address changed from 11 Bath Mews, Bath Parade Cheltenham Gloucestershire GL53 7HL to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-29 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2017	TM01	Termination of appointment of Alexis Sara Parker as a director on 13 September 2017	View PDF Termination of appointment of Alexis Sara Parker as a director on 13 September 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2015	CH01	Director's details changed for Ms Alexis Sara Organ on 6 September 2014	View PDF Director's details changed for Ms Alexis Sara Organ on 6 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	CH01	Director's details changed for Mr Alan William Radolph Mead on 17 September 2014	View PDF Director's details changed for Mr Alan William Radolph Mead on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	CH03	Secretary's details changed for Mrs Carol Ann Mead on 17 September 2014	View PDF Secretary's details changed for Mrs Carol Ann Mead on 17 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2014	AP01	Appointment of Ms Alexis Sara Organ as a director	View PDF Appointment of Ms Alexis Sara Organ as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-30 GBP 100	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AD01	Registered office address changed from 129 Astwood Road Worcester Worcestershire WR3 8HD on 18 November 2013	View PDF Registered office address changed from 129 Astwood Road Worcester Worcestershire WR3 8HD on 18 November 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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