EXREC LIMITED

Company number 04702451

Date	Type	Description	View / Download
07 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2014	L64.07	Completion of winding up	(1 page)
26 Aug 2010	COCOMP	Order of court to wind up	(1 page)
12 Jul 2010	AD01	Registered office address changed from 16 City Road London EC1Y 2AA on 12 July 2010	(1 page)
27 Apr 2010	CERTNM	Company name changed exclusive recruitment LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-05	(2 pages)
21 Apr 2010	CONNOT	Change of name notice	(2 pages)
29 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 100	(6 pages)
29 Mar 2010	CH01	Director's details changed for Ann Jane Warner on 1 March 2010	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
20 Mar 2009	363a	Return made up to 19/03/09; full list of members	(5 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
11 Jun 2008	363a	Return made up to 19/03/08; full list of members	(5 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
28 Mar 2007	363a	Return made up to 19/03/07; full list of members	(4 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
20 Mar 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
21 Mar 2005	363s	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
26 Mar 2004	363s	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	88(2)R	Ad 20/03/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Mar 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)