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ONLY MEDICS RECRUITMENT LIMITED

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ONLY MEDICS RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06790351

Incorporation date

12/01/2009

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 12/01/2009)
dot icon07/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/09/2015
Termination of appointment of Yvette Marie Cleland as a director on 2015-09-02
View PDF (1 pages)
dot icon10/09/2015
Termination of appointment of James Nyssen as a director on 2015-09-02
View PDF (1 pages)
dot icon10/09/2015
Appointment of Ms Yvette Marie Cleland as a director on 2015-09-02
View PDF (2 pages)
dot icon07/09/2015
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon03/02/2015
Liquidators' statement of receipts and payments to 2014-12-19
View PDF (10 pages)
dot icon01/01/2014
Registered office address changed from 33 Blagrave Street 3Rd Floor Reading Berkshire RG1 1PW on 2014-01-02
View PDF (2 pages)
dot icon30/12/2013
Declaration of solvency
View PDF (3 pages)
dot icon30/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/12/2013
Resolutions
View PDF (1 pages)
dot icon18/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/12/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon12/12/2013
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon04/12/2013
Previous accounting period extended from 2013-04-30 to 2013-05-31
View PDF (2 pages)
dot icon21/03/2013
Director's details changed for Mrs Victoria Nyssen on 2013-03-22
View PDF (2 pages)
dot icon21/03/2013
Director's details changed for James Nyssen on 2013-03-22
View PDF (2 pages)
dot icon21/03/2013
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX England on 2013-03-22
View PDF (1 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon28/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/03/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon21/02/2012
Termination of appointment of Caroline Lock as a secretary
View PDF (1 pages)
dot icon21/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon20/02/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2012
Appointment of Mrs Victoria Nyssen as a director
View PDF (2 pages)
dot icon12/02/2012
Termination of appointment of Elaine Ford as a director
View PDF (1 pages)
dot icon29/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon09/05/2011
Termination of appointment of Caroline Lock as a director
View PDF (1 pages)
dot icon15/03/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2011
Director's details changed for James Nyssen on 2010-10-05
View PDF (2 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon04/10/2010
Registered office address changed from 3Rd Floor Blagrave House Blagrave Street Reading Berkshire RG1 2QP on 2010-10-05
View PDF (1 pages)
dot icon04/10/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon29/04/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2010
Director's details changed
View PDF (1 pages)
dot icon12/03/2009
Director appointed doctor elaine ford
View PDF (2 pages)
dot icon08/03/2009
Memorandum and Articles of Association
View PDF (18 pages)
dot icon08/03/2009
S-div
View PDF (1 pages)
dot icon08/03/2009
Ad 27/02/09\gbp si [email protected]=0.99\gbp ic 1/1.99\
View PDF (2 pages)
dot icon08/03/2009
Resolutions
View PDF (2 pages)
dot icon01/03/2009
Memorandum and Articles of Association
View PDF (9 pages)
dot icon25/02/2009
Appointment terminated secretary hbjgw secretarial support LIMITED
View PDF (1 pages)
dot icon23/02/2009
Director appointed james nyssen
View PDF (2 pages)
dot icon23/02/2009
Director and secretary appointed caroline lock
View PDF (2 pages)
dot icon23/02/2009
Appointment terminated director michael ward
View PDF (1 pages)
dot icon23/02/2009
Appointment terminated director hbjgw incorporations LIMITED
View PDF (1 pages)
dot icon23/02/2009
Registered office changed on 24/02/2009 from one eleven edmund street birmingham west midlands B3 2HJ england
View PDF (1 pages)
dot icon23/02/2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
View PDF (1 pages)
dot icon20/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon12/01/2009
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
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

9
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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 ONLY MEDICS RECRUITMENT LIMITED

ONLY MEDICS RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 12/01/2009 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 ONLY MEDICS RECRUITMENT LIMITED?

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ONLY MEDICS RECRUITMENT LIMITED is currently Dissolved. It was registered on 12/01/2009 and dissolved on 07/12/2015.

Where is ONLY MEDICS RECRUITMENT LIMITED located?

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ONLY MEDICS RECRUITMENT LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does ONLY MEDICS RECRUITMENT LIMITED do?

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ONLY MEDICS RECRUITMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ONLY MEDICS RECRUITMENT LIMITED?

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The latest filing was on 07/12/2015: Final Gazette dissolved following liquidation.