B RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

01490562

Incorporation date

14/04/1980

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 07/08/1980)

11/09/2012

Final Gazette dissolved following liquidation

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11/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

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11/06/2012

Return of final meeting in a creditors' voluntary winding up

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07/07/2011

Notice to Registrar of Companies of Notice of disclaimer

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09/06/2011

Statement of affairs with form 4.19

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09/06/2011

Resolutions

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09/06/2011

Appointment of a voluntary liquidator

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24/05/2011

Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU on 2011-05-24

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25/05/2010

Total exemption small company accounts made up to 2009-09-30

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05/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

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05/05/2010

Appointment of Miss Jessica Mary Hankin as a director

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04/05/2010

Director's details changed for Emma Elizabeth Wheeler on 2010-01-01

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04/05/2010

Director's details changed for Ms Carol Isabel Spencer-Lane on 2010-01-01

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04/05/2010

Director's details changed for David Eric Mark Mathewson on 2010-01-01

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30/07/2009

Total exemption small company accounts made up to 2008-09-30

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26/06/2009

Return made up to 05/04/09; full list of members

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30/06/2008

Total exemption small company accounts made up to 2007-09-30

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28/04/2008

Return made up to 05/04/08; full list of members

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05/08/2007

Total exemption small company accounts made up to 2006-09-30

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26/06/2007

Return made up to 05/04/07; full list of members

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26/06/2007

Director's particulars changed

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03/08/2006

Accounts for a small company made up to 2005-09-30

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22/06/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

12/06/2006

Certificate of change of name

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28/10/2005

Resolutions

View PDF (20 pages)

28/10/2005

Director resigned

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28/10/2005

New director appointed

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12/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

20/05/2005

Return made up to 05/04/05; full list of members

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10/08/2004

Accounts for a small company made up to 2003-09-30

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17/05/2004

Return made up to 05/04/04; full list of members

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05/08/2003

Accounts for a small company made up to 2002-09-30

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07/05/2003

Return made up to 05/04/03; full list of members

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29/06/2002

Accounts for a small company made up to 2001-09-30

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11/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

17/04/2001

Return made up to 05/04/01; full list of members

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17/04/2001

Registered office changed on 17/04/01

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02/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

08/06/2000

Accounts for a small company made up to 1999-09-30

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19/04/2000

Return made up to 05/04/00; full list of members

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19/04/2000

Director's particulars changed

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19/04/2000

Registered office changed on 19/04/00

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14/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

21/04/1999

Return made up to 05/04/99; no change of members

View PDF (6 pages)

03/07/1998

Accounts for a small company made up to 1997-09-30

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18/05/1998

Return made up to 05/04/98; no change of members

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18/05/1998

Director's particulars changed

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14/07/1997

Return made up to 05/04/97; full list of members

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27/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

13/12/1996

Return made up to 05/04/95; change of members

View PDF (6 pages)

13/12/1996

Return made up to 05/04/96; change of members

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07/06/1996

Accounts for a small company made up to 1995-09-30

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20/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Return made up to 05/04/94; full list of members

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15/12/1994

Secretary's particulars changed;director's particulars changed

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15/12/1994

Secretary's particulars changed

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29/04/1994

Accounts for a small company made up to 1993-09-30

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09/11/1993

Ad 29/09/93--------- £ si 1300@1=1300 £ ic 5000/6300

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09/11/1993

£ nc 5000/6300 29/09/93

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07/04/1993

Return made up to 05/04/93; full list of members

View PDF (6 pages)

11/01/1993

Accounts for a small company made up to 1992-09-30

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22/10/1992

Return made up to 05/04/92; no change of members

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25/03/1992

Accounts for a small company made up to 1991-09-30

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15/11/1991

Accounts for a small company made up to 1990-09-30

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01/07/1991

Return made up to 04/04/91; no change of members

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12/06/1991

Auditor's resignation

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03/10/1990

Return made up to 05/04/90; full list of members

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28/09/1990

Director resigned

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28/09/1990

Registered office changed on 28/09/90 from: 10 kensington church street london W8 4EP

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27/06/1990

Accounts for a small company made up to 1989-09-30

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25/09/1989

Registered office changed on 25/09/89 from: evelyn house 62 oxford street london W1N 9LB

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31/07/1989

Return made up to 06/04/89; full list of members

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08/05/1989

Particulars of mortgage/charge

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15/02/1989

Accounts for a small company made up to 1988-09-30

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15/02/1989

New director appointed

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18/08/1988

Return made up to 08/04/88; full list of members

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18/11/1987

Accounts for a small company made up to 1987-09-30

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15/10/1987

Accounts for a small company made up to 1986-09-30

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15/10/1987

Return made up to 10/04/87; full list of members

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05/05/1987

Registered office changed on 05/05/87 from: 4 raymond buildings grays inn london

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01/05/1987

New director appointed

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12/11/1986

Accounts for a small company made up to 1985-09-30

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12/11/1986

Return made up to 10/04/86; full list of members

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04/05/1983

Allotment of shares

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07/08/1980

Allotment of shares

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Wheeler, Emma Elizabeth	Director	21/10/2005 - Present	-
Hankin, Jessica Mary	Director	01/10/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B RECRUITMENT LIMITED

B RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 14/04/1980 with the registered office located at 246 Peverell Park Road, Plymouth, Devon PL3 4QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B RECRUITMENT LIMITED?

B RECRUITMENT LIMITED is currently Dissolved. It was registered on 14/04/1980 and dissolved on 11/09/2012.

Where is B RECRUITMENT LIMITED located?

B RECRUITMENT LIMITED is registered at 246 Peverell Park Road, Plymouth, Devon PL3 4QG.

What does B RECRUITMENT LIMITED do?

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

What is the latest filing for B RECRUITMENT LIMITED?

The latest filing was on 11/09/2012: Final Gazette dissolved following liquidation.