EXECS4HIRE LIMITED


Registered number: 04206002
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Name: EXECS4HIRE LIMITED
EXECS4HIRE LTD
Address: 21 CASTLE HILL, LANCASTER, LANCASHIRE, LA1 1YN
Incorporation Date: 2001-04-25

Company status: Dissolved


Company Documents

date name form type
2019-05-21 APPLICATION FOR STRIKING-OFF DS01
2019-08-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-25 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-04-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTER HOLDINGS LIMITED PSC02
2017-12-19 PREVEXT FROM 31/03/2017 TO 30/09/2017 AA01
2017-12-19 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITEHEAD TM02
2017-05-09 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES CS01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-13 APPOINTMENT TERMINATED, SECRETARY CAROL SLINGER TM02
2016-05-13 SECRETARY APPOINTED MR CHRISTOPHER RALPH WHITEHEAD AP03
2016-05-13 25/04/16 FULL LIST AR01
2015-05-14 25/04/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-20 25/04/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-20 25/04/13 FULL LIST AR01
2013-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR BARGH / 01/05/2012 CH01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-18 25/04/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-24 25/04/11 FULL LIST AR01
2011-08-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-26 25/04/10 FULL LIST AR01
2010-01-14 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-19 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-25 VARYING SHARE RIGHTS AND NAMES RES12
2009-06-04 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2008-05-19 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2008-06-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-07-03 AD 30/06/08GBP SI 873@1=873GBP IC 2/875 88(2)
2008-01-28 COMPANY NAME CHANGEDCHARTER INTERIM MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 28/01/08 CERTNM
2008-07-03 AD 30/06/08GBP SI 125@1=125GBP IC 875/1000 88(2)
2008-11-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-03 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2008-07-03 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-04-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-09 NEW SECRETARY APPOINTED 288a
2007-05-23 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS 363a
2007-05-23 SECRETARY'S PARTICULARS CHANGED 288c
2007-04-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-05-16 SECRETARY RESIGNED 288b
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-05-22 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363a
2005-05-26 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS 363s
2004-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-05-25 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS 363s
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-11 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS 363s
2003-05-06 REGISTERED OFFICE CHANGED ON 06/05/03 FROM:VICTORIA COURTPENNY STREETLANCASTERLANCASHIRE LA1 1XN 287
2002-05-16 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS 363s
2002-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-04-04 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 225
2001-05-21 REGISTERED OFFICE CHANGED ON 21/05/01 FROM:12-14 SAINT MARY STREETNEWPORTSHROPSHIRE TF10 7AB 287
2001-05-21 SECRETARY RESIGNED 288b
2001-05-21 NEW SECRETARY APPOINTED 288a

Last update: 2019-11-25 22:31:54