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RESOURCE 1 RECRUITMENT LIMITED

Company number 04203234

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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)
04 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
16 May 2009 287 Registered office changed on 16/05/2009 from st georges house 215-219 chester road manchester M15 4JE
16 May 2009 287 Registered office changed on 16/05/2009 from 129 darwen road bromley cross bolton lancashire BL7 9BG
13 May 2009 4.20 Statement of affairs with form 4.19
13 May 2009 600 Appointment of a voluntary liquidator
13 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-28
10 Nov 2008 363a Return made up to 02/04/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from 496 darwen road bromley cross bolton lancashire BL7 9DX
24 Jul 2008 288a Director appointed elizabeth simone hyde
24 Jul 2008 88(2) Ad 30/04/08 gbp si 89@1=89 gbp si 100@0.1=10 gbp ic 1/100
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Jun 2007 363a Return made up to 02/04/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jun 2006 287 Registered office changed on 08/06/06 from: 496 darwen road, bromley cross bolton lancashire BL7 9DX
08 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Jun 2006 363a Return made up to 02/04/06; full list of members
01 Jun 2006 353 Location of register of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: suite 19-21 rivington house chorley new road horwich bolton lancashire BL6 5UE
01 Jun 2006 190 Location of debenture register
27 Oct 2005 123 Nc inc already adjusted 06/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share & dividend rights 08/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association