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BEITRECRUITMENT LIMITED

Company number 04571463

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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)
22 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2017 LIQ03 Liquidators' statement of receipts and payments to 7 May 2017
13 Jul 2016 4.68 Liquidators' statement of receipts and payments to 7 May 2016
22 May 2015 4.20 Statement of affairs with form 4.19
22 May 2015 600 Appointment of a voluntary liquidator
22 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-08
12 May 2015 AD01 Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 12 May 2015
29 Apr 2015 TM01 Termination of appointment of Carole Fossey as a director on 21 April 2015
17 Apr 2015 TM01 Termination of appointment of Robert David Newman as a director on 9 February 2015
17 Apr 2015 AP02 Appointment of Lion House Portfolio Ltd as a director on 9 February 2015
11 Feb 2015 MR01 Registration of charge 045714630001, created on 10 February 2015
09 Feb 2015 AP01 Appointment of Mr Robert David Newman as a director on 9 February 2015
09 Feb 2015 TM01 Termination of appointment of Laura Mcdonald Sharrock as a director on 24 November 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 500
01 Oct 2014 TM01 Termination of appointment of Robert David Newman as a director on 29 September 2014
01 Oct 2014 AP01 Appointment of Ms Laura Mcdonald Sharrock as a director on 29 September 2014
14 Aug 2014 AD01 Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW England to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 14 August 2014
15 Apr 2014 SH08 Change of share class name or designation
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 500
07 Apr 2014 AP01 Appointment of Mr Robert David Newman as a director
07 Apr 2014 AD01 Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW on 7 April 2014
28 Mar 2014 AD01 Registered office address changed from 7 St Petersgate Stockport Cheshire SK1 1EB on 28 March 2014
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013