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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) |
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16 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2010 | 4.43 | Notice of final account prior to dissolution | |
21 Dec 2006 | 287 | Registered office changed on 21/12/06 from: 20 norton folgate london E1 6DB | |
15 Dec 2006 | 4.31 | Appointment of a liquidator | |
06 Dec 2006 | COCOMP | Order of court to wind up | |
20 Jun 2006 | 363s | Annual return made up to 07/05/06 | |
20 Jun 2006 | 363(353) |
Location of register of members address changed
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04 May 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
12 Jan 2006 | 288a | New secretary appointed;new director appointed | |
12 Jan 2006 | 288b | Secretary resigned;director resigned | |
04 Jan 2006 | RESOLUTIONS |
Resolutions
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16 May 2005 | 363s | Annual return made up to 07/05/05 | |
16 May 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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04 Feb 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
16 Jun 2004 | 288a | New director appointed | |
10 Jun 2004 | 363s | Annual return made up to 07/05/04 | |
10 Jun 2004 | 363(288) |
Secretary's particulars changed;director resigned
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28 Feb 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
18 Feb 2004 | 225 | Accounting reference date shortened from 31/05/03 to 31/03/03 | |
21 Oct 2003 | 288a | New director appointed | |
14 May 2003 | 363s | Annual return made up to 07/05/03 | |
31 Jul 2002 | 288a | New director appointed | |
11 Jul 2002 | 288a | New director appointed | |
16 May 2002 | 288b | Secretary resigned | |
16 May 2002 | 288b | Director resigned |