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LEISURE RECRUIT LIMITED

Company number 04984344

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 May 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
27 May 2009 4.20 Statement of affairs with form 4.19
27 May 2009 600 Appointment of a voluntary liquidator
27 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-14
04 May 2009 287 Registered office changed on 04/05/2009 from 81A station road london E4 7BU
06 Feb 2009 363a Return made up to 03/12/08; full list of members
05 Feb 2009 288b Appointment Terminated Secretary glenn williamson
05 Feb 2009 288c Director's Change of Particulars / claire trett / 23/01/2009 / HouseName/Number was: , now: 3; Street was: 14 seaforth drive, now: cheena court solario road; Area was: taverham, now: costessey; Post Code was: NR8 6YU, now: NR8 5EP; Country was: , now: united kingdom
24 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Oct 2008 287 Registered office changed on 10/10/2008 from 14 seaforth drive taverham norwich norfolk NR8 6YU
13 Aug 2008 363a Return made up to 03/12/07; full list of members
12 Aug 2008 363a Return made up to 03/12/06; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 03/12/05; full list of members
29 Dec 2005 288b Director resigned
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 03/12/04; full list of members
28 Jan 2005 363(288) Director's particulars changed
04 Sep 2004 395 Particulars of mortgage/charge
21 Jan 2004 88(2)R Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100
21 Jan 2004 287 Registered office changed on 21/01/04 from: 35 cook road stevenage hertfordshire SG2 0ET
21 Jan 2004 288a New secretary appointed