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HAMILTON ROSS RECRUITMENT LIMITED

Company number 04899644

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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)
04 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 19 May 2010
29 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20
29 May 2009 4.20 Statement of affairs with form 4.19
29 May 2009 600 Appointment of a voluntary liquidator
30 Apr 2009 287 Registered office changed on 30/04/2009 from north house 198 high street tonbridge kent TN9 1BE
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 01/06/08; full list of members
21 May 2008 288c Director's Change of Particulars / rosemary poole / 21/05/2008 / Surname was: poole, now: whibley; HouseName/Number was: , now: arboret; Street was: arboret, now: oldbury lane; Area was: oldbury lane, ightham, now: ightham
06 Nov 2007 363s Return made up to 15/09/07; full list of members
02 Nov 2007 288c Director's particulars changed
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Sep 2007 CERTNM Company name changed the J.S. hamilton recruitment co mpany LIMITED\certificate issued on 24/09/07
21 Sep 2007 287 Registered office changed on 21/09/07 from: 1 the courtyard market square westerham kent TN16 1AZ
21 Sep 2007 288a New secretary appointed
21 Sep 2007 288b Secretary resigned
27 Jul 2007 288b Director resigned
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Secretary resigned
12 Jan 2006 363s Return made up to 15/09/05; full list of members