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TECSELL RECRUITMENT LTD

Company number 05699938

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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)
14 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 32 pages (32 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 21 October 2019	View PDF Liquidators' statement of receipts and payments to 21 October 2019 - link opens in a new window - 23 pages (23 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 21 October 2018	View PDF Liquidators' statement of receipts and payments to 21 October 2018 - link opens in a new window - 23 pages (23 pages)
13 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 21 October 2017	View PDF Liquidators' statement of receipts and payments to 21 October 2017 - link opens in a new window - 21 pages (21 pages)
28 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 21 October 2017	View PDF Liquidators' statement of receipts and payments to 21 October 2017 - link opens in a new window - 22 pages (22 pages)
16 Nov 2016	4.68	Liquidators' statement of receipts and payments to 21 October 2016	View PDF Liquidators' statement of receipts and payments to 21 October 2016 - link opens in a new window - 16 pages (16 pages)
06 Nov 2015	AD01	Registered office address changed from Oxleys Road Stevenage Hertfordshire SG2 9YE to 136 Hertford Road Enfield Middlesex EN3 5AX on 6 November 2015	View PDF Registered office address changed from Oxleys Road Stevenage Hertfordshire SG2 9YE to 136 Hertford Road Enfield Middlesex EN3 5AX on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	MR01	Registration of charge 056999380002, created on 21 July 2015	View PDF Registration of charge 056999380002, created on 21 July 2015 - link opens in a new window - 21 pages (21 pages)
26 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 5.72	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 5.72 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AD01	Registered office address changed from The Maxet Suite Ardent House Gates Way Stevenage Hertfordshire SG1 3HG to Oxleys Road Stevenage Hertfordshire SG2 9YE on 20 March 2015	View PDF Registered office address changed from The Maxet Suite Ardent House Gates Way Stevenage Hertfordshire SG1 3HG to Oxleys Road Stevenage Hertfordshire SG2 9YE on 20 March 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 5.72	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 5.72 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	SH02	Sub-division of shares on 7 February 2014	View PDF Sub-division of shares on 7 February 2014 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 5.72	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 5.72 - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The ordinary shares of £1.00 each be subdivided into shares of £0.01 each 07/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The ordinary shares of £1.00 each be subdivided into shares of £0.01 each 07/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	View PDF Annual return made up to 6 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	TM01	Termination of appointment of Robert Mills as a director	View PDF Termination of appointment of Robert Mills as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AD01	Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ on 28 May 2013	View PDF Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ on 28 May 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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