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AH PERSONNEL LIMITED

Company number 04792958

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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)
08 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
08 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2009 287 Registered office changed on 06/03/2009 from 215 brownshill green road coventry west midlands CV6 2AS
05 Mar 2009 4.20 Statement of affairs with form 4.19
05 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-25
05 Mar 2009 600 Appointment of a voluntary liquidator
14 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Jul 2007 363s Return made up to 09/06/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Jun 2006 395 Particulars of mortgage/charge
19 Jun 2006 363s Return made up to 09/06/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Aug 2005 363s Return made up to 09/06/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
13 Aug 2004 363s Return made up to 09/06/04; full list of members
26 Jun 2003 288a New secretary appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 287 Registered office changed on 20/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
20 Jun 2003 225 Accounting reference date shortened from 30/06/04 to 31/05/04
16 Jun 2003 288b Secretary resigned
16 Jun 2003 288b Director resigned
09 Jun 2003 NEWINC Incorporation