UPGRADE RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

03474194

Incorporation date

30/11/1997

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 30/11/1997)

22/11/2010

Final Gazette dissolved following liquidation

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22/08/2010

Return of final meeting in a creditors' voluntary winding up

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12/08/2010

Liquidators' statement of receipts and payments to 2010-07-24

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11/02/2010

Liquidators' statement of receipts and payments to 2010-01-24

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23/08/2009

Liquidators' statement of receipts and payments to 2009-07-24

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09/02/2009

Liquidators' statement of receipts and payments to 2009-01-24

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26/08/2008

Liquidators' statement of receipts and payments to 2008-07-24

View PDF (5 pages)

04/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/01/2007

Administrator's progress report

View PDF (7 pages)

24/01/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

07/01/2007

Result of meeting of creditors

View PDF (3 pages)

12/12/2006

Statement of administrator's proposal

View PDF (32 pages)

19/11/2006

Statement of affairs

View PDF (8 pages)

05/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Registered office changed on 02/11/06 from: 15 dora road wimbledon park london SW19 7EZ

View PDF (1 pages)

26/10/2006

Appointment of an administrator

View PDF (1 pages)

24/10/2006

Declaration of satisfaction of mortgage/charge

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11/10/2006

Particulars of mortgage/charge

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21/09/2006

Total exemption small company accounts made up to 2006-05-31

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21/09/2006

Accounting reference date shortened from 30/06/06 to 31/05/06

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10/08/2006

Total exemption small company accounts made up to 2005-06-30

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02/02/2006

Return made up to 28/11/05; full list of members

View PDF (7 pages)

02/02/2006

Registered office changed on 03/02/06

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23/11/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

25/09/2005

Registered office changed on 26/09/05 from: 117A putney high street london SW15 1SS

View PDF (1 pages)

22/11/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

06/01/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

05/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

25/11/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

09/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

27/12/2001

Secretary's particulars changed;director's particulars changed

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19/11/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

12/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

11/10/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

05/12/1999

Secretary's particulars changed;director's particulars changed

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05/12/1999

Registered office changed on 06/12/99

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15/09/1999

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

View PDF (5 pages)

22/08/1999

Ad 31/12/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

17/12/1998

Secretary resigned;director's particulars changed

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01/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

Registered office changed on 02/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

30/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1997

Incorporation

View PDF (13 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	30/11/1997 - 30/11/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	30/11/1997 - 30/11/1997	2651
Caroline Elizabeth Cassidy	Director	30/11/1997 - 26/10/2006	10
Cassidy, James Timothy	Director	01/12/1997 - 27/10/2006	10
Cassidy, James Timothy	Secretary	01/12/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About UPGRADE RECRUITMENT LIMITED

UPGRADE RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 30/11/1997 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. 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 UPGRADE RECRUITMENT LIMITED?

UPGRADE RECRUITMENT LIMITED is currently Dissolved. It was registered on 30/11/1997 and dissolved on 22/11/2010.

Where is UPGRADE RECRUITMENT LIMITED located?

UPGRADE RECRUITMENT LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does UPGRADE RECRUITMENT LIMITED do?

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

What is the latest filing for UPGRADE RECRUITMENT LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.