HENRY RECRUITMENT LIMITED

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HENRY RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03094438

Incorporation date

22/08/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ENSORS ACCOUNTANTS LLP, The Platinum Building St John's Innovation Park, Cowley Road, Cambridge CB4 0DSCopy
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Latest events (Record since 22/08/1995)
dot icon13/09/2017
Final Gazette dissolved following liquidation
dot icon13/06/2017
Return of final meeting in a members' voluntary winding up
dot icon03/07/2016
Resolutions
dot icon03/07/2016
Declaration of solvency
dot icon21/06/2016
Registered office address changed from 20 the Causeway Bishops Stortford Herts CM23 2EJ to C/O Ensors Accountants Llp the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 2016-06-22
dot icon19/06/2016
Appointment of a voluntary liquidator
dot icon19/06/2016
Declaration of solvency
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/09/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon26/05/2015
Termination of appointment of Kathryn Diana Langer as a director on 2015-05-14
dot icon11/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon18/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/08/2013
Annual return made up to 2013-08-23
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/08/2012
Annual return made up to 2012-08-23
dot icon18/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon31/08/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon31/08/2011
Termination of appointment of David Barnes as a secretary
dot icon19/07/2011
Director's details changed for Kathryn Diana Marks on 2011-07-04
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/09/2010
Termination of appointment of Simon Jeffries as a director
dot icon01/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon01/09/2010
Director's details changed for Kathryn Diana Marks on 2009-10-01
dot icon01/09/2010
Director's details changed for Simon Gwyn Hamilton Jeffries on 2009-10-01
dot icon01/09/2010
Director's details changed for Nicholas Mccaffrey on 2009-10-01
dot icon01/09/2010
Director's details changed for Frances Geraldine Anne Manuel on 2009-10-01
dot icon30/12/2009
Statement of company's objects
dot icon30/12/2009
Resolutions
dot icon30/09/2009
Return made up to 23/08/09; full list of members
dot icon24/06/2009
Accounts for a small company made up to 2008-12-31
dot icon29/10/2008
Accounts for a small company made up to 2007-12-31
dot icon08/09/2008
Return made up to 23/08/08; full list of members
dot icon14/10/2007
Accounts for a small company made up to 2006-12-31
dot icon09/09/2007
Return made up to 23/08/07; full list of members
dot icon14/08/2007
Director's particulars changed
dot icon29/05/2007
New director appointed
dot icon25/10/2006
Accounts for a small company made up to 2005-12-31
dot icon20/09/2006
Return made up to 23/08/06; full list of members
dot icon27/07/2006
New director appointed
dot icon22/11/2005
Registered office changed on 23/11/05 from: 14 st peters street ipswich suffolk IP1 1XB
dot icon12/10/2005
Accounts for a small company made up to 2004-12-31
dot icon20/09/2005
Return made up to 23/08/05; full list of members
dot icon26/09/2004
Accounts for a medium company made up to 2003-12-31
dot icon01/09/2004
Return made up to 23/08/04; full list of members
dot icon18/09/2003
Return made up to 23/08/03; full list of members
dot icon02/07/2003
Full accounts made up to 2002-12-31
dot icon28/08/2002
Return made up to 23/08/02; full list of members
dot icon13/06/2002
Full accounts made up to 2001-12-31
dot icon22/08/2001
Return made up to 23/08/01; full list of members
dot icon24/07/2001
Full accounts made up to 2000-12-31
dot icon07/09/2000
Return made up to 23/08/00; full list of members
dot icon06/07/2000
Accounts for a medium company made up to 1999-12-31
dot icon23/03/2000
Director resigned
dot icon13/09/1999
Return made up to 23/08/99; full list of members
dot icon03/07/1999
Accounts for a small company made up to 1998-12-31
dot icon13/10/1998
Particulars of contract relating to shares
dot icon30/09/1998
Ad 25/09/98--------- £ si [email protected]=49000 £ ic 1000/50000
dot icon30/09/1998
Resolutions
dot icon30/09/1998
Resolutions
dot icon30/09/1998
S-div 25/09/98
dot icon03/09/1998
Return made up to 23/08/98; full list of members
dot icon09/06/1998
Accounts for a small company made up to 1997-12-31
dot icon19/08/1997
Return made up to 23/08/97; no change of members
dot icon21/04/1997
Resolutions
dot icon21/04/1997
Resolutions
dot icon21/04/1997
Resolutions
dot icon21/04/1997
Accounts for a small company made up to 1996-12-31
dot icon09/02/1997
New director appointed
dot icon19/09/1996
Return made up to 23/08/96; full list of members
dot icon12/10/1995
Ad 10/10/95--------- £ si 998@1=998 £ ic 2/1000
dot icon27/09/1995
Accounting reference date notified as 31/12
dot icon20/09/1995
Secretary resigned
dot icon20/09/1995
New secretary appointed;director resigned
dot icon18/09/1995
New director appointed
dot icon18/09/1995
New director appointed
dot icon29/08/1995
Nc inc already adjusted 23/08/95
dot icon29/08/1995
Resolutions
dot icon29/08/1995
Director resigned
dot icon29/08/1995
New secretary appointed
dot icon29/08/1995
New director appointed
dot icon29/08/1995
Registered office changed on 30/08/95 from: 16 st john street london EC1M 4AY
dot icon29/08/1995
Secretary resigned
dot icon22/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HENRY RECRUITMENT LIMITED

HENRY RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 22/08/1995 with the registered office located at C/O ENSORS ACCOUNTANTS LLP, The Platinum Building St John's Innovation Park, Cowley Road, Cambridge CB4 0DS. 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 HENRY RECRUITMENT LIMITED?

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HENRY RECRUITMENT LIMITED is currently Dissolved. It was registered on 22/08/1995 and dissolved on 13/09/2017.

Where is HENRY RECRUITMENT LIMITED located?

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HENRY RECRUITMENT LIMITED is registered at C/O ENSORS ACCOUNTANTS LLP, The Platinum Building St John's Innovation Park, Cowley Road, Cambridge CB4 0DS.

What does HENRY RECRUITMENT LIMITED do?

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HENRY RECRUITMENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for HENRY RECRUITMENT LIMITED?

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The latest filing was on 13/09/2017: Final Gazette dissolved following liquidation.