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EXECUTIVE SECRETARIAL RECRUITMENT SPECIALISTS LIMITED

Company number 05938106

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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)
12 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2015 L64.07 Completion of winding up
16 Jul 2014 COCOMP Order of court to wind up
14 May 2014 AD01 Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 14 May 2014
20 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 TM02 Termination of appointment of Nominee Secretaries Limited as a secretary
24 Sep 2010 AD01 Registered office address changed from 2Nd Floor, Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010
16 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2010 AR01 Annual return made up to 18 September 2009 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2009 363a Return made up to 18/09/08; full list of members
16 Jan 2009 288c Director's change of particulars / ivan taylors / 26/06/2008
11 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
26 Mar 2008 288a Director appointed mr ivan marcuss taylors
26 Mar 2008 288b Appointment terminated director paula carter
08 Nov 2007 363a Return made up to 18/09/07; full list of members
02 Jan 2007 CERTNM Company name changed executive personnel secretarial LIMITED\certificate issued on 02/01/07
18 Sep 2006 NEWINC Incorporation