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ABPM FINANCIAL RECRUITMENT LIMITED

Company number 06925665

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
21 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2,000
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Oct 2012 AD01 Registered office address changed from St John's Business Centre 16-20/24 st. Johns North Wakefield West Yorkshire WF1 3QA on 8 October 2012
23 Aug 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mrs Vivien Ruth Morgan as a director on 1 September 2011
10 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
30 Jun 2010 TM01 Termination of appointment of Vivien Morgan as a director
30 Jun 2010 CH01 Director's details changed for Timothy Stuart Morgan on 1 June 2010
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jul 2009 88(2) Ad 17/07/09 gbp si 1900@1=1900 gbp ic 100/2000
23 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Potential conflicts/abpm recruitment LTD approved/ 17/07/2009
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2009 123 Nc inc already adjusted 07/07/09
09 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175 07/07/2009
05 Jun 2009 NEWINC Incorporation