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BLUE TREE RECRUITMENT LIMITED

Company number 05274927

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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)
24 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2010 4.68 Liquidators' statement of receipts and payments to 23 June 2010
06 Jul 2009 4.20 Statement of affairs with form 4.19
06 Jul 2009 600 Appointment of a voluntary liquidator
06 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-24
11 Jun 2009 287 Registered office changed on 11/06/2009 from quantum house 59-61 guildford street chertsey surrey KT16 9AX united kingdom
15 Apr 2009 287 Registered office changed on 15/04/2009 from alan james and co 16 shepperton marina felix lane shepperton middlesex TW17 8NS
27 Nov 2008 363a Return made up to 01/11/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 288b Appointment Terminated Director matthew newman
12 Nov 2007 363s Return made up to 01/11/07; no change of members
12 Nov 2007 363(288) Director's particulars changed
17 Oct 2007 395 Particulars of mortgage/charge
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 288a New secretary appointed
12 Dec 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
23 Nov 2006 288b Secretary resigned
21 Nov 2006 363s Return made up to 01/11/06; full list of members
21 Nov 2006 363(287) Registered office changed on 21/11/06
24 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
24 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2006 287 Registered office changed on 14/06/06 from: 2 a c court high street thames ditton surrey KT7 0SR