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GEORGE ELLIS RECRUITMENT CONSULTANTS LIMITED

Company number 04359189

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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)
01 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
08 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
10 Oct 2008 4.20 Statement of affairs with form 4.19
10 Oct 2008 600 Appointment of a voluntary liquidator
10 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-30
18 Sep 2008 287 Registered office changed on 18/09/2008 from 26 dover street london W1S 4LY
07 Mar 2007 363s Return made up to 23/01/07; full list of members
23 Feb 2006 363s Return made up to 23/01/06; full list of members
17 Aug 2005 AA Total exemption full accounts made up to 30 June 2003
28 Feb 2005 363s Return made up to 23/01/05; full list of members
27 Mar 2004 363s Return made up to 23/01/04; full list of members
27 Mar 2004 363(287) Registered office changed on 27/03/04
27 Mar 2004 363(353) Location of register of members address changed
18 Mar 2003 363a Return made up to 23/01/03; full list of members
31 Dec 2002 88(2)R Ad 31/01/02--------- £ si 2@1=2 £ ic 1/3
31 Dec 2002 288b Director resigned
06 Jun 2002 288a New secretary appointed
06 Jun 2002 288b Secretary resigned
28 May 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New secretary appointed