WORKPLACE SOLUTIONS (HAMMERSMITH) LTD

Key Data

Status

Dissolved

Company No.

04054654

Incorporation date

16/08/2000

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 16/08/2000)

07/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2011

Administrator's progress report to 2011-12-05

View PDF (14 pages)

07/12/2011

Notice of move from Administration to Dissolution on 2011-12-05

View PDF (14 pages)

22/09/2011

Administrator's progress report to 2011-09-10

View PDF (14 pages)

18/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

04/05/2011

Statement of administrator's proposal

View PDF (29 pages)

06/04/2011

Registered office address changed from 123 King Street Hammersmith London W6 9JG England on 2011-04-07

View PDF (1 pages)

06/04/2011

Appointment of an administrator

View PDF (1 pages)

26/01/2011

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

View PDF (3 pages)

09/01/2011

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

View PDF (3 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-30

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20/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

20/08/2009

Location of debenture register

View PDF (1 pages)

20/08/2009

Location of register of members

View PDF (1 pages)

20/08/2009

Registered office changed on 21/08/2009 from 123 king street hammersmith london W6 9JG united kingdom

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

22/04/2009

Registered office changed on 23/04/2009 from 30 city road london EC1Y 2AB

View PDF (1 pages)

22/04/2009

Secretary appointed mr john winder

View PDF (1 pages)

21/10/2008

Return made up to 17/08/08; no change of members

View PDF (6 pages)

17/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

11/06/2008

Appointment Terminated Secretary simon lloyd

View PDF (1 pages)

10/10/2007

Return made up to 17/08/07; no change of members

View PDF (6 pages)

10/10/2007

Location of register of members address changed

View PDF (0 pages)

28/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

01/04/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Registered office changed on 30/03/07 from: c/o bevan kidwell baird house 15-17 saint cross street london EC1N 8UW

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

07/09/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

12/03/2006

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

View PDF (6 pages)

21/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2005

Return made up to 17/08/05; full list of members

View PDF (3 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

01/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (15 pages)

27/09/2004

S-div 15/09/04

View PDF (1 pages)

27/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

10/06/2004

Secretary's particulars changed

View PDF (2 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2004

Full accounts made up to 2003-06-29

View PDF (18 pages)

16/10/2003

Registered office changed on 17/10/03 from: holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

08/10/2003

Resolutions

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08/10/2003

Resolutions

View PDF (15 pages)

08/10/2003

S-div 26/08/03

View PDF (1 pages)

30/09/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

30/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

27/04/2003

Accounts made up to 2001-08-31

View PDF (5 pages)

27/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Accounting reference date shortened from 31/08/02 to 30/06/02

View PDF (1 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

02/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (11 pages)

04/03/2002

Return made up to 17/08/01; full list of members

View PDF (6 pages)

04/03/2002

Registered office changed on 05/03/02

View PDF (0 pages)

24/07/2001

Ad 03/07/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

11/07/2001

Certificate of change of name

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

24/08/2000

Registered office changed on 25/08/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

16/08/2000

Incorporation

View PDF (18 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/08/2000 - 21/08/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/08/2000 - 21/08/2000	67500
Conway, David Michael	Director	25/03/2003 - 25/03/2004	6
Mitchell, Barry	Director	21/08/2000 - Present	-
Conway, David Michael	Secretary	25/03/2003 - 25/03/2004	3

Persons with Significant Control

No PSC data available.

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Description

About WORKPLACE SOLUTIONS (HAMMERSMITH) LTD

WORKPLACE SOLUTIONS (HAMMERSMITH) LTD is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at Leonard Curtis, Hollins Lane, Bury, Lancashire BL9 8DG. There are currently 2 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 WORKPLACE SOLUTIONS (HAMMERSMITH) LTD?

WORKPLACE SOLUTIONS (HAMMERSMITH) LTD is currently Dissolved. It was registered on 16/08/2000 and dissolved on 07/03/2012.

Where is WORKPLACE SOLUTIONS (HAMMERSMITH) LTD located?

WORKPLACE SOLUTIONS (HAMMERSMITH) LTD is registered at Leonard Curtis, Hollins Lane, Bury, Lancashire BL9 8DG.

What does WORKPLACE SOLUTIONS (HAMMERSMITH) LTD do?

WORKPLACE SOLUTIONS (HAMMERSMITH) LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for WORKPLACE SOLUTIONS (HAMMERSMITH) LTD?

The latest filing was on 07/03/2012: Final Gazette dissolved following liquidation.