- Company Overview for COMPENSATION RECOVERY SPECIALISTS LIMITED (06628525)
- Filing history for COMPENSATION RECOVERY SPECIALISTS LIMITED (06628525)
- People for COMPENSATION RECOVERY SPECIALISTS LIMITED (06628525)
- Insolvency for COMPENSATION RECOVERY SPECIALISTS LIMITED (06628525)
- More for COMPENSATION RECOVERY SPECIALISTS LIMITED (06628525)
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) |
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17 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Apr 2013 | LIQ MISC | Insolvency:order of court removing david clements as liquidator of the company | |
17 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
17 Apr 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
09 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 27 February 2013 | |
31 Oct 2012 | LIQ MISC | INSOLVENCY:secretary of state's release of liquidator | |
20 Sep 2012 | LIQ MISC OC | Court order INSOLVENCY:Removal of liquidator | |
20 Sep 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
20 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
05 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
05 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
05 Mar 2012 | RESOLUTIONS |
Resolutions
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23 Feb 2012 | AD01 | Registered office address changed from Unit 15 Hockliffe Business Park Watling Street (A5) Hockliffe Bedfordshire LU7 9NB on 23 February 2012 | |
13 Sep 2011 | AP01 | Appointment of Vicente Alfredo Costa-Barnett as a director on 26 August 2011 | |
05 Sep 2011 | TM01 | Termination of appointment of Deborah Frances Kaye as a director on 26 August 2011 | |
05 Sep 2011 | TM01 | Termination of appointment of James Colin Kaye as a director on 26 August 2011 | |
22 Jul 2011 | AR01 |
Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-07-22
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17 May 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
26 Apr 2011 | AP01 | Appointment of James Kaye as a director | |
08 Jul 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
05 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
17 Jul 2009 | 363a | Return made up to 24/06/09; full list of members | |
13 Aug 2008 | 288b | Appointment Terminated Secretary temple secretaries LIMITED | |
13 Aug 2008 | 288b | Appointment Terminated Director company directors LIMITED |