HERITAGE RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

03011975

Incorporation date

19/01/1995

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/01/1995)

26/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

19/11/2015

Registered office address changed from C/O Abacus Accountancy 24C West Street Epsom Surrey KT18 7RJ to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 2015-11-20

View PDF (3 pages)

17/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2015

Resolutions

View PDF (1 pages)

17/11/2015

Declaration of solvency

View PDF (3 pages)

14/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (3 pages)

22/01/2014

Director's details changed for Ms. Lynette Elsie Wilkie on 2013-10-01

View PDF (2 pages)

22/01/2014

Termination of appointment of Company Secretaries Limited as a secretary

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/06/2013

Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 2013-06-05

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

13/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

13/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/05/2009

Appointment terminated director brian scott

View PDF (1 pages)

05/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

03/02/2009

Director's change of particulars / brian scott / 04/02/2009

View PDF (1 pages)

20/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/07/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

22/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/02/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

14/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

20/07/2005

New director appointed

View PDF (2 pages)

01/02/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

16/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

29/01/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

20/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

28/01/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

19/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

03/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

22/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

08/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

07/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

03/02/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

18/03/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

01/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

07/04/1997

Director resigned

View PDF (1 pages)

12/02/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

29/01/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

28/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

09/08/1995

Ad 23/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/05/1995

Certificate of change of name

View PDF (4 pages)

26/02/1995

Registered office changed on 27/02/95 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN

View PDF (0 pages)

13/02/1995

Memorandum and Articles of Association

View PDF (14 pages)

13/02/1995

Resolutions

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13/02/1995

Secretary resigned;new secretary appointed

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13/02/1995

Director resigned;new director appointed

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13/02/1995

Registered office changed on 14/02/95 from: temple house 20 holywell house london EC2A 4JB

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13/02/1995

New director appointed

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19/01/1995

Incorporation

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE RECRUITMENT LIMITED

HERITAGE RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 19/01/1995 with the registered office located at 9 Railway Terrace, Rugby, Warwickshire CV21 3EN. 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 HERITAGE RECRUITMENT LIMITED?

HERITAGE RECRUITMENT LIMITED is currently Dissolved. It was registered on 19/01/1995 and dissolved on 26/12/2016.

Where is HERITAGE RECRUITMENT LIMITED located?

HERITAGE RECRUITMENT LIMITED is registered at 9 Railway Terrace, Rugby, Warwickshire CV21 3EN.

What does HERITAGE RECRUITMENT LIMITED do?

HERITAGE RECRUITMENT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for HERITAGE RECRUITMENT LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.