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SOUTH NELSON RECRUITMENT LTD

Company number 07622983

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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)
22 May 2018 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
16 Feb 2017 4.68 Liquidators' statement of receipts and payments to 16 December 2016
08 Jan 2016 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 8 January 2016
05 Jan 2016 4.20 Statement of affairs with form 4.19
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
08 Oct 2015 CERTNM Company name changed m p f recruitment LTD\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
07 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
11 Dec 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 November 2014
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
04 Sep 2014 MR01 Registration of charge 076229830002, created on 1 September 2014
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2012 TM01 Termination of appointment of Julie Harrison as a director
07 Nov 2012 AP01 Appointment of Mr Mark Houghton as a director
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
04 Oct 2012 AD01 Registered office address changed from the Slough Studley Warwickshire B80 7EN United Kingdom on 4 October 2012
23 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)