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PERSONA RECRUITMENT LIMITED

Company number 05318614

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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)
11 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 28 March 2010
13 Oct 2009 4.68 Liquidators' statement of receipts and payments to 28 September 2009
06 Apr 2009 4.68 Liquidators' statement of receipts and payments to 28 March 2009
13 Jun 2008 2.24B Administrator's progress report to 13 September 2008
29 Mar 2008 2.24B Administrator's progress report to 13 September 2008
29 Mar 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Nov 2007 2.23B Result of meeting of creditors
06 Nov 2007 2.16B Statement of affairs
19 Oct 2007 2.17B Statement of administrator's proposal
26 Sep 2007 287 Registered office changed on 26/09/07 from: sanford house medwin walk horsham west sussex RH12 1AG
20 Sep 2007 2.12B Appointment of an administrator
19 Jan 2007 363a Return made up to 21/12/06; full list of members
09 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Sep 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
08 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288a New director appointed
01 Aug 2006 287 Registered office changed on 01/08/06 from: 16 school road, upper beeding steyning west sussex BN44 3HY
01 Aug 2006 88(2)R Ad 03/07/06--------- £ si 98@1=98 £ ic 2/100
21 Jul 2006 287 Registered office changed on 21/07/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
19 Jul 2006 CERTNM Company name changed heating warehouse.com LTD\certificate issued on 19/07/06
10 May 2006 288b Secretary resigned
10 May 2006 288b Director resigned