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1ST PLACE GRADUATE RECRUITMENT LTD

Company number 05713988

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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)
15 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 1 July 2011
15 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
29 Apr 2010 AD01 Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP on 29 April 2010
27 Apr 2010 4.20 Statement of affairs with form 4.19
27 Apr 2010 600 Appointment of a voluntary liquidator
30 Sep 2009 88(2) Ad 25/08/09 gbp si 10@1=10 gbp ic 15010/15020
08 Sep 2009 AA Total exemption full accounts made up to 31 March 2008
11 Aug 2009 363a Return made up to 17/02/09; full list of members
10 Aug 2009 363a Return made up to 17/02/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 28 February 2007
15 Oct 2008 287 Registered office changed on 15/10/2008 from abbey house 1650 arlington business park theale, reading berkshire RG7 4SA
05 Aug 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
21 Jun 2007 363s Return made up to 17/02/07; full list of members
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 123 £ nc 10/100000 09/02/07
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007 88(2)R Ad 09/02/07--------- £ si 15000@1=15000 £ ic 10/15010
01 Sep 2006 395 Particulars of mortgage/charge
17 Feb 2006 NEWINC Incorporation