HORIZON RECRUITMENT LIMITED

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HORIZON RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03351362

Incorporation date

10/04/1997

Size

Full

Contacts

Registered address

Registered address

Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQCopy
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Latest events (Record since 10/04/1997)
dot icon27/10/2011
Final Gazette dissolved following liquidation
dot icon27/07/2011
Liquidators' statement of receipts and payments to 2011-07-25
dot icon27/07/2011
Return of final meeting in a creditors' voluntary winding up
dot icon27/07/2011
Liquidators' statement of receipts and payments to 2011-07-21
dot icon27/07/2011
Liquidators' statement of receipts and payments to 2011-01-21
dot icon10/10/2010
Liquidators' statement of receipts and payments to 2010-07-21
dot icon31/08/2009
Statement of affairs with form 4.19
dot icon30/07/2009
Appointment of a voluntary liquidator
dot icon30/07/2009
Resolutions
dot icon22/07/2009
Registered office changed on 23/07/2009 from sanderson house station road horsforth leeds west yorkshire LS18 5NT
dot icon11/02/2009
Appointment Terminated Director jane vincent
dot icon06/11/2008
Appointment Terminated Secretary john dollan
dot icon06/11/2008
Appointment Terminated Director edward zywicki
dot icon06/11/2008
Appointment Terminated Director john dollan
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon05/05/2008
Return made up to 11/04/08; full list of members
dot icon05/11/2007
Group of companies' accounts made up to 2006-12-31
dot icon05/06/2007
Return made up to 11/04/07; full list of members
dot icon29/03/2007
Particulars of mortgage/charge
dot icon25/09/2006
Certificate of re-registration from Public Limited Company to Private
dot icon25/09/2006
Re-registration of Memorandum and Articles
dot icon25/09/2006
Application for reregistration from PLC to private
dot icon25/09/2006
Resolutions
dot icon06/08/2006
Group of companies' accounts made up to 2005-12-31
dot icon10/07/2006
Return made up to 11/04/06; full list of members
dot icon26/06/2006
S-div 22/05/06
dot icon06/06/2006
New director appointed
dot icon06/06/2006
Director resigned
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Resolutions
dot icon17/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon31/05/2005
Return made up to 11/04/05; full list of members
dot icon31/05/2005
Director's particulars changed
dot icon07/04/2005
Particulars of mortgage/charge
dot icon09/09/2004
Full accounts made up to 2003-12-31
dot icon12/08/2004
Certificate of re-registration from Private to Public Limited Company
dot icon12/08/2004
Miscellaneous
dot icon12/08/2004
Auditor's report
dot icon12/08/2004
Application for reregistration from private to PLC
dot icon12/08/2004
Declaration on reregistration from private to PLC
dot icon12/08/2004
Re-registration of Memorandum and Articles
dot icon12/08/2004
Resolutions
dot icon12/08/2004
Balance Sheet
dot icon11/07/2004
New director appointed
dot icon07/06/2004
Return made up to 11/04/04; full list of members
dot icon17/03/2004
Particulars of contract relating to shares
dot icon17/03/2004
Ad 01/01/04--------- £ si 40000@1=40000 £ ic 10000/50000
dot icon17/03/2004
Resolutions
dot icon17/03/2004
Resolutions
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon15/10/2003
Director resigned
dot icon01/07/2003
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon12/05/2003
Return made up to 11/04/03; full list of members
dot icon26/04/2003
Full accounts made up to 2002-06-30
dot icon23/01/2003
New director appointed
dot icon01/07/2002
Return made up to 11/04/02; full list of members
dot icon27/03/2002
Full accounts made up to 2001-06-30
dot icon07/02/2002
Particulars of mortgage/charge
dot icon30/10/2001
Secretary resigned
dot icon30/10/2001
New secretary appointed
dot icon09/05/2001
Return made up to 11/04/01; full list of members
dot icon09/05/2001
Director's particulars changed
dot icon08/02/2001
Accounts for a small company made up to 2000-06-30
dot icon31/08/2000
Particulars of mortgage/charge
dot icon10/05/2000
Return made up to 11/04/00; full list of members
dot icon10/05/2000
Director's particulars changed
dot icon14/10/1999
Accounts for a small company made up to 1999-06-30
dot icon29/09/1999
Ad 30/06/99--------- £ si 9998@1=9998 £ ic 1/9999
dot icon29/09/1999
Ad 06/04/99--------- £ si 1@1
dot icon29/09/1999
Resolutions
dot icon29/09/1999
Resolutions
dot icon29/09/1999
£ nc 100/100000 06/04/99
dot icon22/06/1999
New director appointed
dot icon22/06/1999
New director appointed
dot icon20/04/1999
Return made up to 11/04/99; no change of members
dot icon20/04/1999
Secretary's particulars changed;director's particulars changed
dot icon08/02/1999
Accounts for a small company made up to 1998-06-30
dot icon27/01/1999
Accounting reference date extended from 30/04/98 to 30/06/98
dot icon01/06/1998
Return made up to 11/04/98; full list of members
dot icon30/09/1997
Particulars of mortgage/charge
dot icon27/06/1997
Secretary resigned
dot icon27/06/1997
Director resigned
dot icon27/06/1997
New secretary appointed
dot icon27/06/1997
Registered office changed on 28/06/97 from: regis house 134 percival road enfield middlesex EN1 1QU
dot icon27/06/1997
New director appointed
dot icon23/06/1997
Resolutions
dot icon23/06/1997
Resolutions
dot icon23/06/1997
Resolutions
dot icon08/05/1997
Certificate of change of name
dot icon07/05/1997
Memorandum and Articles of Association
dot icon07/05/1997
Resolutions
dot icon10/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lowde, Geoffrey
Director
19/05/2004 - Present
7
BONUSWORTH LIMITED
Corporate Director
10/04/1997 - 30/04/1997
995
Dollan, John Brian
Director
05/04/1999 - 06/11/2008
62
Zywicki, Edward Joseph, Executors Of
Director
05/04/1999 - 06/11/2008
44
Vincent, Jane Louise
Director
30/04/1997 - 30/01/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HORIZON RECRUITMENT LIMITED

HORIZON RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 10/04/1997 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. 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 HORIZON RECRUITMENT LIMITED?

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HORIZON RECRUITMENT LIMITED is currently Dissolved. It was registered on 10/04/1997 and dissolved on 27/10/2011.

Where is HORIZON RECRUITMENT LIMITED located?

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HORIZON RECRUITMENT LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does HORIZON RECRUITMENT LIMITED do?

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

What is the latest filing for HORIZON RECRUITMENT LIMITED?

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The latest filing was on 27/10/2011: Final Gazette dissolved following liquidation.