THE RECRUITMENT GROUP LIMITED

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THE RECRUITMENT GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03189412

Incorporation date

22/04/1996

Size

Full

Contacts

Registered address

Registered address

800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BACopy
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Latest events (Record since 22/04/1996)
dot icon29/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2015
First Gazette notice for voluntary strike-off
dot icon01/12/2015
Application to strike the company off the register
dot icon28/09/2015
Statement by Directors
dot icon28/09/2015
Statement of capital on 2015-09-29
dot icon28/09/2015
Solvency Statement dated 24/09/15
dot icon28/09/2015
Resolutions
dot icon31/08/2015
Auditor's resignation
dot icon02/08/2015
Miscellaneous
dot icon23/04/2015
Appointment of Mr Darren Mee as a director on 2015-04-20
dot icon15/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon11/12/2014
Statement of capital following an allotment of shares on 2014-12-04
dot icon11/12/2014
Resolutions
dot icon06/08/2014
Termination of appointment of Andrew Jeremy Burchall as a director on 2014-07-31
dot icon09/07/2014
Director's details changed for Julia Robertson on 2014-06-30
dot icon29/06/2014
Appointment of Julia Robertson as a director
dot icon18/05/2014
Accounts made up to 2013-12-27
dot icon01/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon10/03/2014
Director's details changed for Mr Nigel Philip Marsh on 2013-05-23
dot icon10/03/2014
Registration of charge 031894120010
dot icon16/04/2013
Accounts made up to 2012-12-28
dot icon03/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon27/02/2013
Particulars of a mortgage or charge / charge no: 9
dot icon27/08/2012
Particulars of a mortgage or charge / charge no: 8
dot icon13/08/2012
Particulars of a mortgage or charge / charge no: 7
dot icon23/04/2012
Accounts made up to 2011-12-31
dot icon11/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon08/03/2012
Director's details changed for Mr Nigel Philip Marsh on 2012-02-22
dot icon29/01/2012
Register(s) moved to registered inspection location
dot icon29/01/2012
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
dot icon12/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/04/2011
Accounts made up to 2010-12-31
dot icon14/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon17/01/2011
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
dot icon18/04/2010
Accounts made up to 2009-12-31
dot icon12/04/2010
Director's details changed for Mr Nigel Philip Marsh on 2010-04-13
dot icon31/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon18/01/2010
Appointment of Mr Nigel Philip Marsh as a director
dot icon29/10/2009
Accounts made up to 2008-12-31
dot icon15/10/2009
Director's details changed for Andrew Burchall on 2009-10-01
dot icon15/10/2009
Director's details changed for Rebecca Jane Watson on 2009-10-01
dot icon15/10/2009
Secretary's details changed for Rebecca Jane Watson on 2009-10-01
dot icon14/10/2009
Register inspection address has been changed
dot icon28/05/2009
Appointment terminated director desmond doyle
dot icon12/05/2009
Location of register of members
dot icon30/03/2009
Return made up to 31/03/09; full list of members
dot icon03/02/2009
Director's change of particulars / desmond doyle / 04/02/2009
dot icon11/01/2009
Auditor's resignation
dot icon17/11/2008
Appointment terminated director john rowley
dot icon16/05/2008
Particulars of a mortgage or charge / charge no: 6
dot icon11/05/2008
Accounts made up to 2007-12-31
dot icon16/04/2008
Certificate of change of name
dot icon31/03/2008
Return made up to 31/03/08; full list of members
dot icon15/11/2007
New director appointed
dot icon01/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon15/05/2007
Resolutions
dot icon15/05/2007
Resolutions
dot icon11/05/2007
Particulars of mortgage/charge
dot icon01/05/2007
Return made up to 31/03/07; full list of members
dot icon23/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon08/05/2006
Return made up to 31/03/06; full list of members
dot icon08/05/2006
Secretary's particulars changed;director's particulars changed
dot icon05/12/2005
Accounts for a dormant company made up to 2004-12-31
dot icon26/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon07/06/2005
New director appointed
dot icon19/05/2005
Return made up to 31/03/05; full list of members
dot icon09/08/2004
Accounts made up to 2003-12-31
dot icon17/05/2004
Declaration of satisfaction of mortgage/charge
dot icon17/05/2004
Declaration of satisfaction of mortgage/charge
dot icon11/05/2004
Particulars of mortgage/charge
dot icon14/04/2004
Return made up to 31/03/04; full list of members
dot icon25/01/2004
Director resigned
dot icon03/12/2003
Location of register of members
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Resolutions
dot icon05/10/2003
Secretary's particulars changed;director's particulars changed
dot icon21/09/2003
Certificate of change of name
dot icon07/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon18/05/2003
New secretary appointed
dot icon18/05/2003
Secretary resigned;director resigned
dot icon26/04/2003
Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA
dot icon24/04/2003
Return made up to 31/03/03; full list of members
dot icon08/04/2003
New director appointed
dot icon08/04/2003
New director appointed
dot icon23/10/2002
Accounts made up to 2001-12-31
dot icon08/05/2002
Return made up to 31/03/02; full list of members
dot icon27/10/2001
Accounts made up to 2000-12-31
dot icon03/10/2001
Declaration of satisfaction of mortgage/charge
dot icon15/08/2001
New director appointed
dot icon08/08/2001
Director resigned
dot icon08/08/2001
Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG
dot icon20/06/2001
Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG
dot icon07/05/2001
Return made up to 23/04/01; full list of members
dot icon09/11/2000
Declaration of mortgage charge released/ceased
dot icon08/10/2000
Accounts made up to 1999-12-31
dot icon19/09/2000
Particulars of mortgage/charge
dot icon03/07/2000
Return made up to 23/04/00; full list of members
dot icon02/05/2000
Accounts made up to 1998-12-31
dot icon18/11/1999
Secretary's particulars changed
dot icon13/09/1999
Registered office changed on 14/09/99 from: glaston park spring lane glaston rutland leicestershire LE15 9BX
dot icon23/08/1999
Director resigned
dot icon01/07/1999
Return made up to 23/04/99; no change of members
dot icon27/06/1999
New secretary appointed
dot icon16/06/1999
Secretary resigned
dot icon16/06/1999
New director appointed
dot icon19/05/1999
Particulars of mortgage/charge
dot icon11/05/1999
New director appointed
dot icon24/04/1999
Director resigned
dot icon24/04/1999
Director resigned
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
dot icon20/05/1998
Return made up to 23/04/98; full list of members
dot icon19/02/1998
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon15/02/1998
New director appointed
dot icon15/02/1998
New director appointed
dot icon15/02/1998
New secretary appointed;new director appointed
dot icon15/02/1998
Director resigned
dot icon15/02/1998
Secretary resigned;director resigned
dot icon10/02/1998
Registered office changed on 11/02/98 from: 11 burford street hoddesdon hertfordshire EN11 8HR
dot icon05/10/1997
Accounts for a small company made up to 1997-05-31
dot icon11/08/1997
Accounting reference date extended from 30/04/97 to 31/05/97
dot icon18/06/1997
Return made up to 23/04/97; full list of members
dot icon25/07/1996
Registered office changed on 26/07/96 from: 11 burford street hoddesdon hertfordshire EN11 8HR
dot icon25/07/1996
Ad 23/04/96--------- £ si 8@1=8 £ ic 2/10
dot icon25/07/1996
New director appointed
dot icon25/07/1996
New secretary appointed;new director appointed
dot icon27/06/1996
Particulars of mortgage/charge
dot icon07/05/1996
Director resigned
dot icon07/05/1996
Secretary resigned
dot icon22/04/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/12/2013
dot iconLast change occurred
26/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/12/2013
dot iconNext account date
26/12/2014
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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

21
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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 THE RECRUITMENT GROUP LIMITED

THE RECRUITMENT GROUP LIMITED is an(a) Dissolved company incorporated on 22/04/1996 with the registered office located at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA. There are currently 5 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 THE RECRUITMENT GROUP LIMITED?

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THE RECRUITMENT GROUP LIMITED is currently Dissolved. It was registered on 22/04/1996 and dissolved on 29/02/2016.

Where is THE RECRUITMENT GROUP LIMITED located?

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THE RECRUITMENT GROUP LIMITED is registered at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA.

What does THE RECRUITMENT GROUP LIMITED do?

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

What is the latest filing for THE RECRUITMENT GROUP LIMITED?

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The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.