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FIRST RECRUITMENT CONSULTING LIMITED

Company number 05080657

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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)
03 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2014 AD01 Registered office address changed from 29 High Street Blue Town Sheerness Kent ME12 1RN United Kingdom on 10 June 2014
06 May 2014 4.20 Statement of affairs with form 4.19
06 May 2014 600 Appointment of a voluntary liquidator
06 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Mar 2014 TM01 Termination of appointment of Richard Russon as a director
10 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 211
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
24 Apr 2012 AD01 Registered office address changed from 15 London Road Sittingbourne Kent ME10 1PA on 24 April 2012
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Richard Sydney Francis Russon on 22 March 2010
23 Apr 2010 CH01 Director's details changed for Lee Allen Russon on 22 March 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2009 363a Return made up to 22/03/09; full list of members
05 Mar 2009 88(2) Ad 05/12/08\gbp si 11@1=11\gbp ic 200/211\
28 Jul 2008 287 Registered office changed on 28/07/2008 from 29 high street, blue town sheerness kent ME12 1RN
24 Apr 2008 363a Return made up to 22/03/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007