1ST RATE RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

04515016

Incorporation date

19/08/2002

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

23/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-07-20

View PDF (10 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-20

View PDF (8 pages)

01/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

24/07/2011

Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY on 2011-07-25

View PDF (2 pages)

24/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2011

Statement of affairs with form 4.19

View PDF (13 pages)

24/07/2011

Resolutions

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (3 pages)

28/10/2010

Director's details changed for Miss Paula Eddleston on 2010-08-20

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/10/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (3 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

07/10/2009

Termination of appointment of Andrew Littler as a secretary

View PDF (1 pages)

29/10/2008

Appointment Terminated Secretary clive fraser

View PDF (1 pages)

29/10/2008

Secretary appointed andrew jon littler

View PDF (2 pages)

15/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

27/07/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

27/07/2008

Registered office changed on 28/07/2008 from c/o cas LIMITED georges court chestergate macclesfield cheshire SK11 6DP

View PDF (1 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

New secretary appointed

View PDF (1 pages)

19/12/2007

New secretary appointed

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

16/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

23/08/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

23/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

14/12/2005

Registered office changed on 15/12/05 from: 2 smethurst lane bolton lancashire BL3 3QE

View PDF (1 pages)

27/09/2005

Return made up to 20/08/05; full list of members

View PDF (2 pages)

21/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

30/03/2005

Registered office changed on 31/03/05 from: orchid house 5 cornergate bolton lancashire BL5 2SE

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

14/12/2004

Director's particulars changed

View PDF (0 pages)

20/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (1 pages)

01/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2003

New director appointed

View PDF (1 pages)

23/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/2002

Ad 20/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Registered office changed on 17/09/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/08/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eddleston, Paula	Director	19/08/2002 - Present	11
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	19/08/2002 - 19/08/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/08/2002 - 19/08/2002	12820
CORPORATE ACCOUNTANCY SOLUTIONS LTD	Corporate Secretary	27/11/2007 - 06/01/2008	4
Eddleston, Paula	Secretary	26/09/2004 - 06/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST RATE RECRUITMENT LIMITED

1ST RATE RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at Chandler House, Talbot Road, Leyland PR25 2ZF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST RATE RECRUITMENT LIMITED?

1ST RATE RECRUITMENT LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 23/03/2014.

Where is 1ST RATE RECRUITMENT LIMITED located?

1ST RATE RECRUITMENT LIMITED is registered at Chandler House, Talbot Road, Leyland PR25 2ZF.

What does 1ST RATE RECRUITMENT LIMITED do?

1ST RATE RECRUITMENT LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for 1ST RATE RECRUITMENT LIMITED?

The latest filing was on 23/03/2014: Final Gazette dissolved following liquidation.