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1ST SOLUTIONS RECRUITMENT LIMITED

Company number 06585547

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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)
11 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 7 April 2014
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 7 April 2013
30 May 2012 4.68 Liquidators' statement of receipts and payments to 7 April 2012
08 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Apr 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Mar 2011 2.23B Result of meeting of creditors
28 Feb 2011 2.17B Statement of administrator's proposal
23 Feb 2011 2.16B Statement of affairs with form 2.15B/2.14B
19 Jan 2011 AD01 Registered office address changed from Unit F Upper Boat Trading Estate Treforest Rhondda Cynon Taf CF37 5BP on 19 January 2011
18 Jan 2011 2.12B Appointment of an administrator
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 100,000
18 Mar 2010 TM01 Termination of appointment of Clayton Watts as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2009 TM02 Termination of appointment of M E Secretaries Ltd as a secretary
14 Nov 2009 AD01 Registered office address changed from Unit F Upper Boat Trading Estate Pontypridd Mid Glamorgan CF37 5BP United Kingdom on 14 November 2009
14 Nov 2009 TM02 Termination of appointment of a secretary
10 Nov 2009 AD01 Registered office address changed from 2nd Floor Cas Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on 10 November 2009
10 Nov 2009 TM02 Termination of appointment of M E Secretaries Ltd as a secretary