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ESB RECRUITMENT 2011 LIMITED

Company number 04706828

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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)
26 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2011 600 Appointment of a voluntary liquidator
06 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-27
06 Jul 2011 4.70 Declaration of solvency
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 CERTNM Company name changed esb recruitment LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-03-23
12 Apr 2011 CONNOT Change of name notice
10 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-04-10
  • GBP 100
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
22 Mar 2010 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Christina Susan Orsborn on 24 February 2010
09 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-26
09 Dec 2009 CONNOT Change of name notice
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 24/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 24/02/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from 63 fosse way syston leicestershire LE7 1NF
11 Apr 2008 190 Location of debenture register
11 Apr 2008 353 Location of register of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 24/02/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 63 fosse way syston leicestershire LE7 1NF