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LOVELACE RECRUITMENT LIMITED

Company number 06228740

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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)
19 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 13 October 2019
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 13 October 2018
11 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 13 October 2017
19 Dec 2016 4.68 Liquidators' statement of receipts and payments to 13 October 2016
31 Oct 2016 AD01 Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 October 2016
23 Aug 2016 600 Appointment of a voluntary liquidator
23 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 Aug 2016 LIQ MISC OC Court order insolvency:order of court in respect of replacement liquidators
11 Nov 2015 4.68 Liquidators' statement of receipts and payments to 13 October 2015
04 Nov 2014 4.20 Statement of affairs with form 4.19
27 Oct 2014 AD01 Registered office address changed from 107 Wyberton West Road Boston Lincolnshire PE21 7JU England to One Victoria Square Birmingham B1 1BD on 27 October 2014
24 Oct 2014 600 Appointment of a voluntary liquidator
24 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14
18 Jun 2014 AD01 Registered office address changed from Boston Business Centre Norfolk Street Boston Lincolnshire PE21 9HH on 18 June 2014
29 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Robert William Lovelace on 1 April 2010
24 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
19 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
17 May 2011 AD01 Registered office address changed from Unit 8 Boston Business Centre Norfolk Street Boston Lincolnshire PE21 9HH on 17 May 2011