SECURITECH RECRUITMENT SOLUTIONS LIMITED


Registered number: 03686078
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Name: SECURITECH RECRUITMENT SOLUTIONS LIMITED
SECURITECH RECRUITMENT SOLUTIONS LTD
Address: TELECOM HOUSE, 15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL
Incorporation Date: 1998-12-18

Company status: Dissolved


Company Documents

date name form type
2018-05-29 FIRST GAZETTE GAZ1
2018-08-14 STRUCK OFF AND DISSOLVED GAZ2
2017-12-19 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES CS01
2017-11-28 FIRST GAZETTE GAZ1
2017-12-20 DISS40 (DISS40(SOAD)) DISS40
2016-01-16 18/12/15 FULL LIST AR01
2016-12-23 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-27 18/12/14 FULL LIST AR01
2015-08-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-24 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM7 FRANKLYNN SUITE THE PRIORYSYRESHAM GARDENSHAYWARDS HEATHSUSSEXRH16 3LB AD01
2014-01-24 18/12/13 AR01
2014-07-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-15 18/12/12 FULL LIST AR01
2012-09-05 COMPANY NAME CHANGED SECURITECH CONSULTING SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 05/09/12 CERTNM
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-01-17 18/12/11 FULL LIST AR01
2012-08-06 COMPANY NAME CHANGED SECURITECH RECRUITMENT SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 06/08/12 CERTNM
2011-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GALLAGHER / 18/12/2010 CH01
2011-03-23 23/03/11 STATEMENT OF CAPITAL GBP 100 SH01
2011-03-15 18/12/10 FULL LIST AR01
2011-03-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-24 18/12/09 FULL LIST AR01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORGAN / 24/03/2010 CH01
2010-08-16 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / GERALD GALLAGHER / 24/03/2010 CH01
2009-04-17 DIRECTOR APPOINTED NEIL MORGAN 288a
2009-01-14 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-04-02 APPOINTMENT TERMINATE, DIRECTOR JON NEALE LOGGED FORM 288b
2009-11-05 31/12/08 TOTAL EXEMPTION FULL AA
2009-01-29 31/12/07 TOTAL EXEMPTION FULL AA
2007-12-20 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2007-01-24 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2007-09-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-16 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2006-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-01-31 SECRETARY RESIGNED 288b
2005-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-31 REGISTERED OFFICE CHANGED ON 31/01/05 FROM:4-14 TABERNACLE STREETLONDONEC2A 4LU 287
2005-03-31 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2005-02-23 DIRECTOR RESIGNED 288b
2005-03-31 NEW SECRETARY APPOINTED 288a
2004-02-05 NEW DIRECTOR APPOINTED 288a
2004-01-14 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2004-12-23 DIRECTOR RESIGNED 288b
2004-04-17 REGISTERED OFFICE CHANGED ON 17/04/04 FROM:4-14 TABERNACLE STREETLONDONEC2A 4LU 287
2003-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-07 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2003-11-06 AD 05/09/02---------£ SI 2@1 88(2)R
2002-01-11 COMPANY NAME CHANGEDCOLBERTEC SOLUTIONS LTDCERTIFICATE ISSUED ON 11/01/02 CERTNM
2002-03-14 REGISTERED OFFICE CHANGED ON 14/03/02 FROM:41 CHEYNE COURTGLENGALL ROADWOODFORD GREENESSEX IG8 0DN 287
2002-03-14 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-15 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS 363s
2001-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-01-05 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS 363s

Last update: 2019-10-25 16:19:45