NEW RECRUITMENT LTD

Key Data

Status

Dissolved

Company No.

04500630

Incorporation date

31/07/2002

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

18/08/2015

Final Gazette dissolved following liquidation

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18/05/2015

Liquidators' statement of receipts and payments to 2015-04-30

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18/05/2015

Return of final meeting in a creditors' voluntary winding up

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07/05/2015

Liquidators' statement of receipts and payments to 2015-02-15

View PDF (11 pages)

02/10/2014

Liquidators' statement of receipts and payments to 2014-02-15

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02/10/2014

Liquidators' statement of receipts and payments to 2013-02-15

View PDF (11 pages)

27/02/2012

Registered office address changed from 1St Floor 2a Sheep Street Bicester Oxfordshire OX26 6TB on 2012-02-28

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22/02/2012

Statement of affairs with form 4.19

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22/02/2012

Appointment of a voluntary liquidator

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22/02/2012

Resolutions

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07/01/2012

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

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

18/10/2011

Termination of appointment of Maureen Mccarthy as a secretary

View PDF (2 pages)

07/03/2011

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

View PDF (3 pages)

11/11/2010

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

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

25/10/2010

Director's details changed for Stephen David Mccarthy on 2010-09-06

View PDF (2 pages)

28/01/2010

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

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (4 pages)

18/11/2009

Termination of appointment of Daniel Mccarthy as a director

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02/03/2009

Particulars of a mortgage or charge / charge no: 5

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02/03/2009

Particulars of a mortgage or charge / charge no: 6

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24/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/02/2009

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

View PDF (6 pages)

06/01/2009

Return made up to 06/09/08; full list of members

View PDF (4 pages)

06/01/2009

Return made up to 06/09/07; full list of members

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26/03/2008

Total exemption small company accounts made up to 2007-04-02

View PDF (5 pages)

14/02/2008

Div 11/01/08

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14/02/2008

Resolutions

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12/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/01/2007

Total exemption small company accounts made up to 2006-04-03

View PDF (5 pages)

14/09/2006

Return made up to 06/09/06; full list of members

View PDF (7 pages)

18/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2005

Total exemption small company accounts made up to 2005-04-04

View PDF (5 pages)

16/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

24/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

22/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

02/03/2004

Registered office changed on 03/03/04 from: 5 saint annes close bicester oxfordshire OX26 4UD

View PDF (1 pages)

02/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

Accounts for a dormant company made up to 2003-03-31

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15/04/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/08/2002

New secretary appointed

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22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

Ad 01/08/02--------- £ si 510@1=510 £ ic 2/512

View PDF (2 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	31/07/2002 - 12/08/2002	9442
DUPORT DIRECTOR LIMITED	Nominee Director	31/07/2002 - 31/07/2002	9186
Mr Daniel Christopher Mccarthy	Director	16/01/2003 - 02/11/2009	19
Mccarthy, Stephen David	Director	31/07/2002 - Present	16
Mccarthy, Maureen Josephine	Secretary	31/07/2002 - 12/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About NEW RECRUITMENT LTD

NEW RECRUITMENT LTD is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ. 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 NEW RECRUITMENT LTD?

NEW RECRUITMENT LTD is currently Dissolved. It was registered on 31/07/2002 and dissolved on 18/08/2015.

Where is NEW RECRUITMENT LTD located?

NEW RECRUITMENT LTD is registered at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does NEW RECRUITMENT LTD do?

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

What is the latest filing for NEW RECRUITMENT LTD?

The latest filing was on 18/08/2015: Final Gazette dissolved following liquidation.