GONEW RECRUITMENT LTD

Key Data

Status

Dissolved

Company No.

04479721

Incorporation date

07/07/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2002)

03/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/04/2017

Application to strike the company off the register

View PDF (3 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

11/08/2016

Appointment of Mr Paul Simon Collins as a secretary on 2016-08-12

View PDF (2 pages)

26/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (5 pages)

26/06/2016

Register(s) moved to registered office address 19-20 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE

View PDF (1 pages)

30/05/2016

Termination of appointment of Phillip Neil Ledgard as a director on 2016-05-31

View PDF (1 pages)

27/04/2016

Appointment of Mr Christopher Mark Pullen as a director on 2016-04-18

View PDF (2 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

15/04/2015

Director's details changed for Mr Andrew John Hogarth on 2015-01-14

View PDF (2 pages)

15/04/2015

Director's details changed for Mr Andrew John Hogarth on 2015-04-16

View PDF (2 pages)

28/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

22/07/2014

Register(s) moved to registered inspection location 77 Gracechurch Street London EC3V 0AS

View PDF (1 pages)

22/07/2014

Register inspection address has been changed to 77 Gracechurch Street London EC3V 0AS

View PDF (1 pages)

03/07/2014

Director's details changed for Mr Phillip Neil Ledgard on 2014-06-28

View PDF (2 pages)

15/05/2014

Appointment of Mr Phillip Neil Ledgard as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Timothy Jackson as a director

View PDF (1 pages)

30/07/2013

Termination of appointment of Timothy Jackson as a secretary

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (4 pages)

26/06/2013

Amended full accounts made up to 2012-12-31

View PDF (13 pages)

20/06/2013

Total exemption full accounts made up to 2012-09-14

View PDF (12 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

05/11/2012

Current accounting period shortened from 2013-09-14 to 2012-12-31

View PDF (1 pages)

15/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/10/2012

Appointment of Mr Timothy David Jackson as a director

View PDF (3 pages)

09/10/2012

Appointment of Mr Andrew John Hogarth as a director

View PDF (3 pages)

09/10/2012

Appointment of Timothy David Jackson as a secretary

View PDF (3 pages)

09/10/2012

Termination of appointment of Mark Underwood as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Peter Lango as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Robert Newnham as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Robert Newnham as a secretary

View PDF (2 pages)

09/10/2012

Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG on 2012-10-10

View PDF (2 pages)

09/10/2012

Previous accounting period extended from 2012-07-31 to 2012-09-14

View PDF (3 pages)

17/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

21/12/2011

Miscellaneous

View PDF (2 pages)

21/12/2011

Statement of capital following an allotment of shares on 2006-03-31

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09/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

11/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

01/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (6 pages)

04/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

14/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

01/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

17/09/2008

Director and secretary's change of particulars / robert newnham / 15/09/2008

View PDF (1 pages)

17/09/2008

Director and secretary's change of particulars / robert newnham / 15/09/2008

View PDF (1 pages)

15/07/2008

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

View PDF (4 pages)

08/07/2008

Director's change of particulars / mark underwood / 01/06/2008

View PDF (1 pages)

28/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

25/07/2007

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

View PDF (2 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

30/08/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

23/08/2006

Registered office changed on 24/08/06 from: 5 temple chambers temple street swindow wiltshire SN1 1SQ

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

25/04/2006

Resolutions

View PDF (1 pages)

12/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

10/08/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: queens house college court regent circus swindon SN1 1PZ

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/07/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

20/08/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Ad 15/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/07/2002

Registered office changed on 23/07/02 from: c/o allford bryant, burford street, lechlade gloucestershire GL7 3AP

View PDF (1 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

07/07/2002

Incorporation

View PDF (9 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	07/07/2002 - 10/07/2002	41295
Newnham, Robert Douglas	Director	07/07/2002 - 13/09/2012	6
Lango, Peter Hugh Alexander	Director	07/07/2002 - 13/09/2012	7
Ledgard, Phillip Neil	Director	03/11/2013 - 31/05/2016	83
Hogarth, Andrew John	Director	14/09/2012 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About GONEW RECRUITMENT LTD

GONEW RECRUITMENT LTD is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire NG2 1AE. 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 GONEW RECRUITMENT LTD?

GONEW RECRUITMENT LTD is currently Dissolved. It was registered on 07/07/2002 and dissolved on 03/07/2017.

Where is GONEW RECRUITMENT LTD located?

GONEW RECRUITMENT LTD is registered at 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire NG2 1AE.

What does GONEW RECRUITMENT LTD do?

GONEW RECRUITMENT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GONEW RECRUITMENT LTD?

The latest filing was on 03/07/2017: Final Gazette dissolved via voluntary strike-off.