COHERA RECRUITMENT LTD

Key Data

Status

Dissolved

Company No.

00841604

Incorporation date

18/03/1965

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 28/04/1987)

11/09/2012

Final Gazette dissolved following liquidation

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11/06/2012

Return of final meeting in a creditors' voluntary winding up

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16/03/2012

Liquidators' statement of receipts and payments to 2012-01-25

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02/02/2011

Registered office address changed from Clarity House 62 Regent Street Leamington Spa Warks CV32 5EG England on 2011-02-02

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02/02/2011

Statement of affairs with form 4.19

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02/02/2011

Resolutions

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02/02/2011

Appointment of a voluntary liquidator

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03/09/2010

Total exemption small company accounts made up to 2010-06-30

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25/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

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26/08/2009

Return made up to 23/08/09; full list of members

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26/08/2009

Location of register of members

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26/08/2009

Registered office changed on 26/08/2009 from clarity house 62 regent street leamington spa warwickshire CV32 5EG

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26/08/2009

Location of debenture register

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26/08/2009

Director's Change of Particulars / john freeman / 26/08/2009 / HouseName/Number was: , now: church house; Street was: gannaway farm house, now: crown street; Area was: gannaway, norton lindsey, now: ; Post Town was: warwick, now: harbury; Post Code was: CV35 8JT, now: CV33 9HE

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28/07/2009

Total exemption small company accounts made up to 2009-06-30

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27/08/2008

Return made up to 23/08/08; full list of members

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27/08/2008

Location of register of members

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27/08/2008

Total exemption small company accounts made up to 2008-06-30

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17/03/2008

Duplicate mortgage certificatecharge no:4

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11/03/2008

Particulars of a mortgage or charge / charge no: 4

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26/11/2007

Registered office changed on 26/11/07 from: duncombe house church green west 4 william street redditch worcestershire B97 4AP

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26/11/2007

Memorandum and Articles of Association

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13/11/2007

Certificate of change of name

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02/10/2007

Total exemption small company accounts made up to 2007-06-30

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19/09/2007

Return made up to 23/08/07; no change of members

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13/06/2007

Total exemption small company accounts made up to 2006-06-30

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11/11/2006

Declaration of satisfaction of mortgage/charge

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11/11/2006

Declaration of satisfaction of mortgage/charge

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13/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

22/05/2006

Total exemption small company accounts made up to 2005-06-30

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09/12/2005

Return made up to 23/08/05; full list of members

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01/06/2005

Accounts for a small company made up to 2004-06-30

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08/09/2004

Return made up to 23/08/04; full list of members

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08/09/2004

Secretary's particulars changed;director's particulars changed

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08/06/2004

Accounts for a small company made up to 2003-06-30

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08/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

04/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

08/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

28/08/2001

Return made up to 23/08/01; full list of members

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28/08/2001

Secretary's particulars changed;director's particulars changed

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16/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

21/08/2000

Return made up to 23/08/00; full list of members

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06/07/2000

Particulars of mortgage/charge

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16/12/1999

Director resigned

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16/12/1999

Secretary resigned;director resigned

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23/11/1999

Resolutions

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23/11/1999

Resolutions

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23/11/1999

Resolutions

View PDF (14 pages)

23/11/1999

New director appointed

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23/11/1999

New secretary appointed;new director appointed

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25/10/1999

Return made up to 23/08/99; no change of members

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17/09/1999

Accounts for a small company made up to 1999-06-30

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02/10/1998

Accounts for a small company made up to 1998-06-30

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10/09/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

08/10/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

04/09/1997

Return made up to 23/08/97; full list of members

View PDF (6 pages)

27/02/1997

Registered office changed on 27/02/97 from: m & p house 3 church green east redditch worcestershire B98 8BP

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30/09/1996

New secretary appointed

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30/09/1996

Return made up to 23/08/96; full list of members

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30/09/1996

Secretary resigned

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16/09/1996

Certificate of change of name

View PDF (2 pages)

21/08/1996

Accounts for a small company made up to 1996-06-30

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15/07/1996

£ ic 1000/490 18/06/96 £ sr 510@1=510

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27/06/1996

New secretary appointed

View PDF (2 pages)

27/06/1996

Director resigned

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18/10/1995

Return made up to 23/08/95; no change of members

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18/10/1995

Director's particulars changed

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22/09/1995

Accounts for a small company made up to 1995-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Registered office changed on 15/11/94 from: estate house evesham street redditch worcs. B 9 7 4.H.P.

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30/08/1994

Return made up to 23/08/94; full list of members

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18/08/1994

Accounts for a small company made up to 1994-06-30

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03/10/1993

Accounts for a small company made up to 1993-06-30

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22/09/1993

Return made up to 23/08/93; no change of members

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30/11/1992

Accounts for a small company made up to 1992-06-30

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16/09/1992

Return made up to 23/08/92; no change of members

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17/01/1992

Full accounts made up to 1991-06-30

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09/09/1991

Accounts for a small company made up to 1990-06-30

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09/09/1991

Full accounts made up to 1989-06-30

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09/09/1991

Return made up to 23/08/91; full list of members

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02/11/1990

New secretary appointed

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02/11/1990

New director appointed

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02/11/1990

Return made up to 23/08/90; full list of members

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02/11/1990

Return made up to 23/08/89; full list of members

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01/09/1989

New director appointed

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01/09/1989

Secretary resigned;new secretary appointed

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11/11/1988

Return made up to 23/08/88; full list of members

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21/10/1988

Full accounts made up to 1988-06-30

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07/07/1988

Full accounts made up to 1987-06-30

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07/07/1988

Return made up to 23/08/87; full list of members

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29/10/1987

Accounting reference date shortened from 31/08 to 30/06

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02/10/1987

Full accounts made up to 1986-06-30

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02/10/1987

Return made up to 23/08/86; full list of members

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28/04/1987

Particulars of mortgage/charge

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Freeman, John Douglas	Director	05/11/1999 - Present	13
Freeman, Peter James	Director	05/11/1999 - Present	10
Newall, Brenda Beatrice	Secretary	18/06/1996 - 05/11/1999	-
Freeman, Peter James	Secretary	05/11/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About COHERA RECRUITMENT LTD

COHERA RECRUITMENT LTD is an(a) Dissolved company incorporated on 18/03/1965 with the registered office located at Sanderling House 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. There are currently 3 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 COHERA RECRUITMENT LTD?

COHERA RECRUITMENT LTD is currently Dissolved. It was registered on 18/03/1965 and dissolved on 11/09/2012.

Where is COHERA RECRUITMENT LTD located?

COHERA RECRUITMENT LTD is registered at Sanderling House 1071 Warwick Road, Acocks Green, Birmingham B27 6QT.

What does COHERA RECRUITMENT LTD do?

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

What is the latest filing for COHERA RECRUITMENT LTD?

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