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MANAGEMENT RECRUITMENT CONSULTANTS LIMITED

Company number 05825034

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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)
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2011	4.72	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 - 3 pages (3 pages)
30 Aug 2011	4.68	Liquidators' statement of receipts and payments to 10 August 2011	View PDF Liquidators' statement of receipts and payments to 10 August 2011 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	4.68	Liquidators' statement of receipts and payments to 10 February 2011	View PDF Liquidators' statement of receipts and payments to 10 February 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	4.68	Liquidators' statement of receipts and payments to 10 August 2010	View PDF Liquidators' statement of receipts and payments to 10 August 2010 - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	288b	Appointment Terminate, Secretary Aarco Services LIMITED Logged Form	View PDF Appointment Terminate, Secretary Aarco Services LIMITED Logged Form - link opens in a new window - 1 page (1 page)
08 Sep 2009	288b	Appointment Terminated Secretary aaron & partners	View PDF Appointment Terminated Secretary aaron & partners - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	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)
18 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-11 - link opens in a new window - 1 page (1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from lancaster house lancaster road shrewsbury shropshire SY1 3LG	View PDF Registered office changed on 24/07/2009 from lancaster house lancaster road shrewsbury shropshire SY1 3LG - link opens in a new window - 1 page (1 page)
02 Jun 2009	288b	Appointment Terminated Director david ward	View PDF Appointment Terminated Director david ward - link opens in a new window - 1 page (1 page)
03 Oct 2008	363s	Return made up to 22/05/08; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/05/08; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Oct 2008	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	88(2)	Ad 12/07/08 gbp si 20@1=20 gbp ic 1/21	View PDF Ad 12/07/08 gbp si 20@1=20 gbp ic 1/21 - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 5-7 grosvenor court foregate street chester cheshire CH1 1HG	View PDF Registered office changed on 04/04/2008 from 5-7 grosvenor court foregate street chester cheshire CH1 1HG - link opens in a new window - 1 page (1 page)
21 Oct 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
08 Sep 2007	363s	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	88(2)R	Ad 21/11/06--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 21/11/06--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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