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RECRUITING EXCELLENCE LIMITED

Company number 05068835

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2011 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on 27 July 2011
25 Jul 2011 4.20 Statement of affairs with form 4.19
25 Jul 2011 600 Appointment of a voluntary liquidator
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-18
19 Jul 2011 AD01 Registered office address changed from Tax Assist Accountants 34 Lower Richmond Road London SW15 1JP on 19 July 2011
09 Jun 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 1
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 May 2010 TM02 Termination of appointment of Georgina Davis as a secretary
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 4 January 2010
23 Apr 2009 363a Return made up to 10/03/09; no change of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2009 287 Registered office changed on 09/01/2009 from 67/69 george street london W1U 8LT
11 Jul 2008 363s Return made up to 10/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Dec 2007 363s Return made up to 10/03/07; full list of members
30 Oct 2007 MA Memorandum and Articles of Association
25 Oct 2007 CERTNM Company name changed carbon solutions LIMITED\certificate issued on 25/10/07
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
09 Jan 2007 363s Return made up to 10/03/06; full list of members
23 Dec 2005 AA Total exemption full accounts made up to 31 March 2005