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CHANGE UK RECRUITMENT LIMITED

Company number 06244788

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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)
29 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2011 2.35B Notice of move from Administration to Dissolution on 21 March 2011
06 Oct 2010 2.31B Notice of extension of period of Administration
06 Oct 2010 2.23B Result of meeting of creditors
22 Sep 2010 2.24B Administrator's progress report to 13 September 2010
10 May 2010 2.24B Administrator's progress report to 6 April 2010
25 Jan 2010 AD01 Registered office address changed from Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE on 25 January 2010
22 Jan 2010 2.16B Statement of affairs with form 2.14B
22 Dec 2009 AD01 Registered office address changed from C/O Simon Thomas Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 22 December 2009
15 Dec 2009 AD01 Registered office address changed from Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 15 December 2009
11 Dec 2009 2.17B Statement of administrator's proposal
11 Dec 2009 2.12B Appointment of an administrator
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2009 AD01 Registered office address changed from Chasewood Cottage Frant Road Frant Tunbridge Wells Kent TN3 9HG United Kingdom on 14 October 2009
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
12 May 2009 363a Return made up to 11/05/09; full list of members
11 May 2009 288c Director's Change of Particulars / james o'brien / 11/05/2009 / HouseName/Number was: , now: chasewood cottage; Street was: chasewood cottage, now: frant road; Area was: frant road, now: ; Region was: kent, now: east sussex; Occupation was: recruitment consultant, now: director
07 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Jan 2009 287 Registered office changed on 19/01/2009 from st martins house 16 st martins le grand london EC1A 4EN
14 Nov 2008 225 Accounting reference date shortened from 10/11/2008 to 31/10/2008
13 Oct 2008 225 Accounting reference date extended from 31/05/2008 to 10/11/2008
05 Jun 2008 363a Return made up to 11/05/08; full list of members
05 Jun 2008 288c Director's Change of Particulars / james o'brien / 23/05/2008 / Title was: , now: mr; HouseName/Number was: , now: chasewood cottage; Street was: 74 powdermill lane, now: frant road; Post Town was: royal tunbridge wells, now: frant; Region was: kent, now: east sussex; Post Code was: TN4 9JU, now: TN3 9HG; Country was: , now: england; Occupation was
12 Jul 2007 88(2)R Ad 01/06/07--------- £ si 25@1=25 £ ic 175/200
12 Jul 2007 88(2)R Ad 01/06/07--------- £ si 25@1=25 £ ic 150/175