MANDEVILLE RECRUITMENT GROUP LIMITED

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MANDEVILLE RECRUITMENT GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04425640Copy
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Incorporation date

26/04/2002

Size

-

Contacts

Registered address

Registered address

1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SBCopy
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Latest events (Record since 26/04/2002)
dot icon04/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon19/11/2013
First Gazette notice for voluntary strike-off
dot icon07/12/2012
Voluntary strike-off action has been suspended
dot icon06/11/2012
First Gazette notice for voluntary strike-off
dot icon25/10/2012
Application to strike the company off the register
dot icon06/09/2012
Appointment of Mr Joost Carel Sandor Gietelink as a director on 2012-09-05
dot icon02/08/2012
Statement of capital on 2012-08-02
dot icon02/08/2012
Statement by Directors
dot icon02/08/2012
Solvency Statement dated 30/07/12
dot icon02/08/2012
Resolutions
dot icon24/07/2012
Termination of appointment of Colin Graham Reader as a director on 2012-07-01
dot icon09/05/2012
Termination of appointment of Patrick Maloney as a director on 2012-04-30
dot icon04/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon21/10/2011
Termination of appointment of Andrew John Moss as a director on 2011-10-19
dot icon27/09/2011
Termination of appointment of Diane Julie Martyn as a director on 2011-09-26
dot icon13/09/2011
Full accounts made up to 2010-12-31
dot icon01/07/2011
Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 2011-07-01
dot icon05/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon05/01/2011
Full accounts made up to 2009-12-31
dot icon04/11/2010
Termination of appointment of Debbie Pettingill as a director
dot icon04/11/2010
Appointment of Patrick Maloney as a director
dot icon10/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon13/01/2010
Termination of appointment of Richard Holliday as a director
dot icon13/01/2010
Termination of appointment of David Riley as a director
dot icon11/01/2010
Appointment of Mr Andrew John Moss as a director
dot icon11/01/2010
Appointment of Debbie Pettingill as a director
dot icon11/01/2010
Appointment of Mrs Diane Julie Martyn as a director
dot icon11/01/2010
Appointment of Lisa Gainsford as a director
dot icon16/10/2009
Resolutions
dot icon07/05/2009
Registered office changed on 07/05/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom
dot icon07/05/2009
Location of register of members
dot icon07/05/2009
Return made up to 26/04/09; full list of members
dot icon07/05/2009
Location of debenture register
dot icon31/03/2009
Full accounts made up to 2008-12-31
dot icon21/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon06/01/2009
Appointment Terminated Secretary james king
dot icon06/11/2008
Auditor's resignation
dot icon22/09/2008
Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL13UU
dot icon29/04/2008
Return made up to 26/04/08; full list of members
dot icon25/04/2008
Full accounts made up to 2007-12-31
dot icon21/06/2007
Full accounts made up to 2006-12-31
dot icon03/05/2007
Return made up to 26/04/07; full list of members
dot icon01/06/2006
Full accounts made up to 2005-12-31
dot icon10/05/2006
Return made up to 26/04/06; full list of members
dot icon12/10/2005
Particulars of contract relating to shares
dot icon12/10/2005
Ad 29/07/05--------- £ si 62@1=62 £ ic 2000/2062
dot icon01/08/2005
New secretary appointed
dot icon01/08/2005
Secretary resigned
dot icon01/08/2005
Registered office changed on 01/08/05 from: grenville court britwell road burnham buckinghamshire SL1 8DF
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon01/08/2005
Resolutions
dot icon01/08/2005
Resolutions
dot icon17/06/2005
Return made up to 26/04/05; full list of members
dot icon24/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/05/2005
Secretary's particulars changed;director's particulars changed
dot icon10/05/2005
Resolutions
dot icon10/05/2005
Ad 18/04/05--------- £ si 682@1=682 £ ic 1318/2000
dot icon21/01/2005
Director's particulars changed
dot icon11/06/2004
Accounts for a small company made up to 2003-12-31
dot icon20/05/2004
Return made up to 26/04/04; full list of members
dot icon20/02/2004
Resolutions
dot icon09/06/2003
Accounts for a small company made up to 2002-12-31
dot icon30/05/2003
Return made up to 26/04/03; full list of members
dot icon31/01/2003
Ad 14/12/02--------- £ si 1000@1=1000 £ ic 168/1168
dot icon31/01/2003
Ad 13/12/02--------- £ si 68@1=68 £ ic 100/168
dot icon31/01/2003
Particulars of contract relating to shares
dot icon31/01/2003
Ad 15/12/02--------- £ si 150@1=150 £ ic 1168/1318
dot icon31/01/2003
Particulars of contract relating to shares
dot icon31/01/2003
Particulars of contract relating to shares
dot icon20/01/2003
Resolutions
dot icon20/01/2003
£ nc 100/5000 12/12/02
dot icon20/01/2003
Resolutions
dot icon20/05/2002
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon20/05/2002
Ad 26/04/02--------- £ si 98@1=98 £ ic 2/100
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Director resigned
dot icon20/05/2002
New director appointed
dot icon20/05/2002
New secretary appointed;new director appointed
dot icon20/05/2002
Secretary resigned
dot icon26/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Financial Ratios

MANDEVILLE RECRUITMENT GROUP LIMITED has not submitted financial statements

MANDEVILLE RECRUITMENT GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

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Description

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About MANDEVILLE RECRUITMENT GROUP LIMITED

MANDEVILLE RECRUITMENT GROUP LIMITED is an(a) Dissolved company incorporated on 26/04/2002 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MANDEVILLE RECRUITMENT GROUP LIMITED?

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MANDEVILLE RECRUITMENT GROUP LIMITED is currently Dissolved. It was registered on 26/04/2002 and dissolved on 04/03/2014.

Where is MANDEVILLE RECRUITMENT GROUP LIMITED located?

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MANDEVILLE RECRUITMENT GROUP LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does MANDEVILLE RECRUITMENT GROUP LIMITED do?

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

What is the latest filing for MANDEVILLE RECRUITMENT GROUP LIMITED?

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The latest filing was on 04/03/2014: Final Gazette dissolved via voluntary strike-off.