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AMALGAM RECRUITMENT LIMITED

Company number 05062732

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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)
30 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
09 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
09 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
17 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Apr 2011 AD01 Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 14 April 2011
14 Apr 2011 4.20 Statement of affairs with form 4.19
14 Apr 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-05
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 2
31 Jan 2011 CH01 Director's details changed
28 Jan 2011 CH01 Director's details changed for Mrs Lisa Clarine Salisbury on 1 January 2010
28 Jan 2011 CH03 Secretary's details changed for Mrs Lisa Clarine Salisbury on 1 January 2010
19 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mrs Lisa Clarine Salisbury on 2 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 288b Appointment Terminated Director john salisbury
10 Jun 2009 288c Secretary's Change of Particulars / lisa dixon / 03/03/2009 / Surname was: dixon, now: salisbury; HouseName/Number was: , now: 9; Street was: 9 rosewood, now: rosewood
10 Jun 2009 288a Director appointed mrs lisa clarine salisbury
01 Jun 2009 363a Return made up to 03/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Sep 2008 287 Registered office changed on 17/09/2008 from 8 cable court pittman way fulwood preston PR2 9YW
16 Sep 2008 363a Return made up to 03/03/08; full list of members