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CENTRAL LEGAL RECRUITMENT LTD

Company number 06035914

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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)
23 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2011 AD01 Registered office address changed from 5 Albemarle Road Beckenham Kent BR3 5HZ United Kingdom on 10 June 2011
10 Jun 2011 4.20 Statement of affairs with form 4.19
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-02
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 TM02 Termination of appointment of Pinakin Shukla as a secretary
26 Apr 2010 AD01 Registered office address changed from 27 Hayes Way Beckenham Kent BR3 6RJ on 26 April 2010
21 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 20
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 CH01 Director's details changed for Mrs Leilani Reader on 21 December 2009
21 Dec 2009 AD02 Register inspection address has been changed
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2009 363a Return made up to 21/12/08; full list of members
30 Jan 2009 288c Director's Change of Particulars / leilani reader / 30/01/2009 / Title was: , now: mrs; HouseName/Number was: , now: 27; Street was: woolwich house, now: hayes way 27 hayes way; Area was: 43 george street, now: ; Post Town was: croydon, now: ; Region was: , now: beckenham; Post Code was: CR9 1EY, now: BR3 6RJ; Country was: , now: kent
23 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2008 287 Registered office changed on 05/12/2008 from 65 bushey way beckenham kent BR3 6TH
05 Nov 2008 287 Registered office changed on 05/11/2008 from, woolwich house, 43 george street, croydon, CR9 1EY
01 Apr 2008 288b Appointment Terminated Secretary paul reader
01 Apr 2008 288a Secretary appointed mr pinakin harkant shukla