RETHINK RECRUITMENT (SOUTHEND) LIMITED

Key Data

Status

Dissolved

Company No.

02882712

Incorporation date

20/12/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/12/1993)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

23/12/2013

Application to strike the company off the register

View PDF (3 pages)

18/12/2013

Termination of appointment of Andrew Lord as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

31/05/2013

Registration of charge 028827120007

View PDF (38 pages)

31/05/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

31/05/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

15/05/2013

Resolutions

View PDF (8 pages)

15/04/2013

Termination of appointment of Jonathan Butterfield as a director

View PDF (1 pages)

11/04/2013

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

View PDF (3 pages)

11/04/2013

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

View PDF (3 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4

View PDF (3 pages)

26/02/2013

Appointment of Mr Michael John Bennett as a director

View PDF (2 pages)

19/02/2013

Appointment of Mr Andrew Lord as a director

View PDF (2 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2013

Full accounts made up to 2011-12-31

View PDF (33 pages)

05/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

05/11/2012

Appointment of Stephen Dennis Wright as a secretary

View PDF (3 pages)

01/11/2012

Appointment of Mr Stephen Dennis Wright as a director

View PDF (3 pages)

03/02/2012

Termination of appointment of Patrick Dundon as a director

View PDF (2 pages)

03/02/2012

Termination of appointment of Patrick Dundon as a secretary

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

31/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

14/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

15/03/2010

Secretary's details changed for Patrick Martin Dundon on 2010-01-28

View PDF (3 pages)

09/03/2010

Director's details changed for John Osullivan on 2010-01-28

View PDF (3 pages)

09/03/2010

Director's details changed for Jonathan Butterfield on 2010-01-28

View PDF (3 pages)

09/03/2010

Director's details changed for Patrick Martin Dundon on 2010-01-28

View PDF (3 pages)

02/03/2010

Annual return made up to 2009-12-12

View PDF (15 pages)

24/02/2010

Registered office address changed from 25 Cross Street Manchester Lancashire M2 1WL on 2010-02-24

View PDF (2 pages)

17/01/2010

Certificate of change of name

View PDF (3 pages)

07/01/2010

Resolutions

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

20/01/2009

Return made up to 12/12/08; full list of members

View PDF (7 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

10/09/2008

Registered office changed on 10/09/2008 from clarence house 22 clarence road southend on sea essex SS1 1AN

View PDF (1 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/03/2008

Director and secretary appointed patrick martin dundon

View PDF (4 pages)

06/03/2008

Appointment terminated director paul finch

View PDF (1 pages)

25/02/2008

Appointment terminated director and secretary dale smith

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

20/12/2007

Return made up to 12/12/07; full list of members

View PDF (6 pages)

09/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

15/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

14/12/2006

New director appointed

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Resolutions

View PDF (5 pages)

07/02/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (8 pages)

12/12/2005

Director resigned

View PDF (1 pages)

09/09/2005

S-div 22/08/05

View PDF (1 pages)

30/08/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

14/06/2005

New director appointed

View PDF (2 pages)

30/12/2004

Return made up to 21/12/04; full list of members

View PDF (6 pages)

26/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

30/01/2004

£ ic 2100/1400 28/11/03 £ sr 700@1=700

View PDF (2 pages)

30/01/2004

Resolutions

View PDF (1 pages)

30/01/2004

Resolutions

View PDF (1 pages)

24/12/2003

Director's particulars changed

View PDF (1 pages)

19/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/02/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

18/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

05/01/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

18/12/1998

Return made up to 21/12/98; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

20/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

10/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

16/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

04/01/1996

Resolutions

View PDF (1 pages)

04/01/1996

Nc inc already adjusted 08/11/95

View PDF (1 pages)

20/12/1995

Ad 08/11/95--------- £ si 2097@1=2097 £ ic 3/2100

View PDF (2 pages)

20/12/1995

Resolutions

View PDF (2 pages)

11/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

10/07/1995

New director appointed

View PDF (2 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1995

Ad 28/02/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

06/04/1995

New secretary appointed

View PDF (2 pages)

06/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

06/01/1995

Return made up to 21/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

15/03/1994

Memorandum and Articles of Association

View PDF (15 pages)

15/03/1994

Resolutions

View PDF (16 pages)

13/03/1994

Registered office changed on 13/03/94 from: temple house 20 holywell row london EC2A 4JB

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13/03/1994

Secretary resigned;new secretary appointed;new director appointed

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13/03/1994

Director resigned;new director appointed

View PDF (0 pages)

21/12/1993

Incorporation

View PDF (7 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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 RETHINK RECRUITMENT (SOUTHEND) LIMITED

RETHINK RECRUITMENT (SOUTHEND) LIMITED is an(a) Dissolved company incorporated on 20/12/1993 with the registered office located at 19 Spring Gardens, Manchester M2 1FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETHINK RECRUITMENT (SOUTHEND) LIMITED?

RETHINK RECRUITMENT (SOUTHEND) LIMITED is currently Dissolved. It was registered on 20/12/1993 and dissolved on 05/05/2014.

Where is RETHINK RECRUITMENT (SOUTHEND) LIMITED located?

RETHINK RECRUITMENT (SOUTHEND) LIMITED is registered at 19 Spring Gardens, Manchester M2 1FB.

What does RETHINK RECRUITMENT (SOUTHEND) LIMITED do?

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

What is the latest filing for RETHINK RECRUITMENT (SOUTHEND) LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.