OPEN RECRUITMENT (UK) LIMITED

Company number 05379692

Date	Type	Description	View / Download
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
13 Jun 2011	4.68	Liquidators' statement of receipts and payments to 25 April 2011	(8 pages)
10 May 2010	600	Appointment of a voluntary liquidator	(1 page)
10 May 2010	4.20	Statement of affairs with form 4.19	(7 pages)
10 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-26	(1 page)
15 Apr 2010	AD01	Registered office address changed from Meriden Hall, Main Road Meriden Coventry CV7 7PT on 15 April 2010	(2 pages)
30 Jan 2010	TM01	Termination of appointment of Katherine Lonsdale as a director	(2 pages)
12 Jan 2010	TM02	Termination of appointment of Nigel Dudley as a secretary	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Timothy Watts as a director	(2 pages)
23 Dec 2009	AUD	Auditor's resignation	(1 page)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
08 May 2008	288a	Director appointed tim watts	(2 pages)
23 Apr 2008	288b	Appointment Terminated Director paul doona	(1 page)
23 Apr 2008	288b	Appointment Terminated Director jonathan smith	(1 page)
06 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
22 Jan 2008	MA	Memorandum and Articles of Association	(9 pages)
22 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2008	288a	New director appointed	(1 page)
17 Jan 2008	88(2)R	Ad 28/12/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Jan 2008	395	Particulars of mortgage/charge	(7 pages)