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TIM MASON RECRUITMENT SOLUTIONS LIMITED

Company number 08692456

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
23 Aug 2016 AA Total exemption small company accounts made up to 15 March 2016
27 Feb 2016 CERTNM Company name changed red rock trades LTD\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-01
27 Feb 2016 CONNOT Change of name notice
19 Nov 2015 TM01 Termination of appointment of Andrew Roy Leighton as a director on 18 November 2015
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 Sep 2015 AD01 Registered office address changed from Unit 4 Boxworks Carver Street Birmingham B1 3AP to 23 Bilston Street Dudley West Midlands DY3 1JA on 16 September 2015
16 Jun 2015 AA Total exemption small company accounts made up to 15 March 2015
04 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 15 March 2015
30 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
19 Aug 2014 SH08 Change of share class name or designation
19 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2014 CERTNM Company name changed rr recruitment LIMITED\certificate issued on 14/01/14
  • RES15 ‐ Change company name resolution on 2014-01-12
  • NM01 ‐ Change of name by resolution
13 Jan 2014 AP01 Appointment of Andrew Roy Leighton as a director
13 Jan 2014 AP01 Appointment of Mr Tim Mason as a director
13 Jan 2014 TM01 Termination of appointment of Peter Priestley as a director
13 Jan 2014 AD01 Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ United Kingdom on 13 January 2014
16 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted