STAFF BOX RECRUITMENT LIMITED

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STAFF BOX RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03848022

Incorporation date

23/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TFCopy
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Latest events (Record since 23/09/1999)
dot icon10/08/2019
Final Gazette dissolved following liquidation
dot icon10/05/2019
Return of final meeting in a creditors' voluntary winding up
dot icon17/05/2018
Liquidators' statement of receipts and payments to 2018-04-03
dot icon03/06/2017
Liquidators' statement of receipts and payments to 2017-04-03
dot icon05/09/2016
Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2016-09-06
dot icon25/05/2016
Liquidators' statement of receipts and payments to 2016-04-03
dot icon21/07/2015
Liquidators' statement of receipts and payments to 2015-04-03
dot icon01/05/2014
Notice of ceasing to act as a voluntary liquidator
dot icon27/04/2014
Insolvency court order
dot icon27/04/2014
Appointment of a voluntary liquidator
dot icon03/07/2013
Liquidators' statement of receipts and payments to 2013-06-02
dot icon24/07/2012
Liquidators' statement of receipts and payments to 2012-06-02
dot icon17/07/2012
Liquidators' statement of receipts and payments to 2012-06-02
dot icon10/08/2011
Liquidators' statement of receipts and payments to 2011-06-02
dot icon31/01/2011
Certificate of removal of voluntary liquidator
dot icon26/01/2011
Appointment of a voluntary liquidator
dot icon26/01/2011
Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 2011-01-27
dot icon14/09/2010
Notice to Registrar of Companies of Notice of disclaimer
dot icon13/06/2010
Statement of affairs with form 4.19
dot icon13/06/2010
Appointment of a voluntary liquidator
dot icon13/06/2010
Resolutions
dot icon18/05/2010
Registered office address changed from 13 Cardiff Road Luton Bedfordshire LU1 1PP on 2010-05-19
dot icon30/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon18/03/2010
Particulars of a mortgage or charge / charge no: 3
dot icon11/05/2009
Return made up to 24/09/08; no change of members
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/10/2008
Appointment terminated director and secretary paul dougan
dot icon02/10/2007
Return made up to 24/09/07; no change of members
dot icon11/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon02/10/2006
Return made up to 24/09/06; full list of members
dot icon27/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/02/2006
Director's particulars changed
dot icon19/09/2005
Return made up to 24/09/05; full list of members
dot icon14/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/02/2005
Accounts for a small company made up to 2003-12-31
dot icon13/09/2004
Return made up to 24/09/04; full list of members
dot icon16/09/2003
Return made up to 24/09/03; full list of members
dot icon30/04/2003
Accounts for a small company made up to 2002-12-31
dot icon13/02/2003
Director's particulars changed
dot icon15/09/2002
Return made up to 24/09/02; full list of members
dot icon25/06/2002
Director's particulars changed
dot icon24/04/2002
Accounts for a small company made up to 2001-12-31
dot icon24/04/2002
Total exemption small company accounts made up to 2000-12-31
dot icon12/09/2001
Return made up to 24/09/01; full list of members
dot icon16/11/2000
Particulars of mortgage/charge
dot icon17/09/2000
Return made up to 24/09/00; full list of members
dot icon04/09/2000
Particulars of mortgage/charge
dot icon06/06/2000
New director appointed
dot icon06/06/2000
New director appointed
dot icon24/05/2000
Resolutions
dot icon24/05/2000
Resolutions
dot icon24/05/2000
Resolutions
dot icon24/05/2000
Registered office changed on 25/05/00 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon24/05/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon24/05/2000
Ad 26/04/00--------- £ si 99@1=99 £ ic 1/100
dot icon24/05/2000
New secretary appointed
dot icon05/10/1999
Secretary resigned
dot icon05/10/1999
Director resigned
dot icon23/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj, Ashok
Nominee Secretary
23/09/1999 - 23/09/1999
4875
Bhardwaj Corporate Services Limited
Nominee Director
23/09/1999 - 23/09/1999
6099
Dougan, Paul
Director
23/09/1999 - 31/08/2008
-
Dougan, Paul
Secretary
23/09/1999 - 31/08/2008
-
Ms Maria Carol Taylor
Director
23/09/1999 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About STAFF BOX RECRUITMENT LIMITED

STAFF BOX RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at 4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF. 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 STAFF BOX RECRUITMENT LIMITED?

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STAFF BOX RECRUITMENT LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 10/08/2019.

Where is STAFF BOX RECRUITMENT LIMITED located?

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STAFF BOX RECRUITMENT LIMITED is registered at 4th Floor 4 Victoria Square, St Albans, Hertfordshire AL1 3TF.

What does STAFF BOX RECRUITMENT LIMITED do?

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

What is the latest filing for STAFF BOX RECRUITMENT LIMITED?

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The latest filing was on 10/08/2019: Final Gazette dissolved following liquidation.