| Name: |
MATHIAS ANDREWS RECRUITMENT LIMITED
MATHIAS ANDREWS RECRUITMENT LTD |
| Address: | CHESTERS, DEANS LANE, WALTON ON THE HILL, SURREY, KT20 7UA |
| Incorporation Date: | 1997-11-11 |
| date | name | form type |
| 2016-03-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-11-30 | 11/11/14 FULL LIST | AR01 |
| 2013-11-20 | 11/11/13 FULL LIST | AR01 |
| 2013-06-10 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-11-18 | 11/11/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-05-18 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-21 | 11/11/11 FULL LIST | AR01 |
| 2010-01-03 | 11/11/09 FULL LIST | AR01 |
| 2010-09-25 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ANN PUGH / 01/11/2009 | CH01 |
| 2010-11-29 | 11/11/10 FULL LIST | AR01 |
| 2010-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ASPARASSA ANTHONY / 01/11/2009 | CH01 |
| 2010-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOVE / 01/11/2009 | CH01 |
| 2009-04-24 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-24 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-27 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-20 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-25 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-25 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-31 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-12-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-04-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2004-01-23 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-06 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-12-05 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-08-29 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-11-20 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-10 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-05-21 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-02-25 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | 363s |
| 1999-02-16 | NEW DIRECTOR APPOINTED | 288a |
| 1998-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 1998-10-12 | COMPANY NAME CHANGEDABSOLUTE RECRUITMENT & TRAININGSERVICES LIMITEDCERTIFICATE ISSUED ON 13/10/98 | CERTNM |
| 1998-12-18 | COMPANY NAME CHANGEDABSOLUTE ASSOCIATES LTD.CERTIFICATE ISSUED ON 21/12/98 | CERTNM |
| 1998-09-02 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 | 225 |
| 1998-11-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1998-09-04 | AD 28/08/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1998-11-09 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | 225 |
| 1997-11-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-12-09 | COMPANY NAME CHANGEDABSOLUTE RECRUITMENT TRAINING &SERVICES LIMITEDCERTIFICATE ISSUED ON 10/12/97 | CERTNM |
| 1997-11-20 | SECRETARY RESIGNED | 288b |
| 1997-11-20 | NEW DIRECTOR APPOINTED | 288a |
| 1997-11-20 | NEW SECRETARY APPOINTED | 288a |
| 1997-11-20 | DIRECTOR RESIGNED | 288b |
| 1997-11-20 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM:CARNGLAS CHAMBERS 95 CARNGLASROAD, TYCOCHSWANSEASA2 9DH | 287 |
Last update: 2019-09-22 00:01:13