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BLUETEC RECRUITMENT LIMITED

Company number 04144411

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
14 Aug 2018 AP01 Appointment of Mr Michael Anthony Warren as a director on 12 August 2018
08 Aug 2018 TM01 Termination of appointment of Peter David Sullivan as a director on 30 June 2018
28 Sep 2017 AA Accounts for a dormant company made up to 1 January 2017
25 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
30 Sep 2016 AA Accounts for a dormant company made up to 3 January 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
22 Sep 2015 AA Accounts for a dormant company made up to 28 December 2014
16 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
07 Apr 2015 TM02 Termination of appointment of Martin Hughes as a secretary on 26 March 2015
15 Dec 2014 AA Accounts for a dormant company made up to 29 December 2013
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Aug 2014 AD01 Registered office address changed from C/O Healthcare Locums Plc 10 Old Bailey Old Bailey London EC4M 7NG England to Hcl 10 Old Bailey London EC4M 7NG on 5 August 2014
13 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
01 Jul 2013 TM01 Termination of appointment of Susan Bygrave as a director
03 Jun 2013 TM01 Termination of appointment of Robert Henderson as a director
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Apr 2012 AP01 Appointment of Susan Jane Bygrave as a director
20 Apr 2012 TM01 Termination of appointment of William Jessup as a director
19 Oct 2011 AP01 Appointment of Mr William Jessup as a director
19 Oct 2011 AP01 Appointment of Mr Stephen Philip Burke as a director