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MARSHALL-JAMES HUMAN RESOURCES LIMITED

Company number 05666027

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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)
05 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
05 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 8 January 2011
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 8 July 2010
21 Jul 2009 600 Appointment of a voluntary liquidator
21 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-09
21 Jul 2009 4.20 Statement of affairs with form 4.19
24 Jun 2009 287 Registered office changed on 24/06/2009 from phillip smulovitch gerald kreditor & co hallswelle house 1 hallswelle road london NW11 0DH
10 Jun 2009 288c Director's Change of Particulars / andrew cook / 14/05/2009 / HouseName/Number was: , now: 53; Street was: flat 4, 31-34 st andrews hill, now: salisbury avenue; Post Town was: london, now: sutton; Region was: , now: surrey; Post Code was: EC4V 5DE, now: SM1 2DH
29 Dec 2008 363a Return made up to 20/12/08; full list of members
29 Dec 2008 287 Registered office changed on 29/12/2008 from mitre house 44-46 fleet street london EC4Y 1BN
27 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 88(2) Ad 02/11/07 gbp si 900@1=900 gbp ic 100/1000
29 Jan 2008 287 Registered office changed on 29/01/08 from: dennison & co, 310 brighton road belmont sutton SM2 5SU
22 Dec 2007 288b Director resigned
03 Jun 2007 288a New director appointed
14 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 363a Return made up to 04/01/07; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
21 Nov 2006 CERTNM Company name changed marshall-james LIMITED\certificate issued on 21/11/06
11 Jul 2006 395 Particulars of mortgage/charge
04 Jan 2006 NEWINC Incorporation