ACTION FIRST RECRUITMENT LIMITED

Company number 09485969

Date	Type	Description	View / Download
20 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
24 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 24 January 2022	(24 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	(21 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 24 January 2021	(23 pages)
14 Feb 2019	AD01	Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 February 2019	(2 pages)
13 Feb 2019	LIQ02	Statement of affairs	(10 pages)
13 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-25	(1 page)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
27 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
14 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
07 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(3 pages)
22 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Jun 2015	MR01	Registration of charge 094859690002, created on 12 June 2015	(53 pages)
05 Jun 2015	MR01	Registration of charge 094859690001, created on 5 June 2015	(15 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	(3 pages)
22 May 2015	AP01	Appointment of Mr Robert Francis Nealon as a director on 12 March 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Clifford Donald Wing as a director on 12 March 2015	(1 page)
22 May 2015	AD01	Registered office address changed from Parkside House 41 Walsingham Road Enfield EN2 6EY United Kingdom to C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT on 22 May 2015	(1 page)
22 May 2015	CERTNM	Company name changed stronghammer LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20	(3 pages)
12 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)