| Name: |
365 RESOURCES & RECRUITMENT LTD
365 RESOURCES & RECRUITMENT LIMITED |
| Address: | 79 CAROLINE STREET, BIRMINGHAM, B3 1UP |
| Incorporation Date: | 2001-08-16 |
| date | name | form type |
| 2021-08-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-04-10 | REGISTRATION OF A CHARGE / CHARGE CODE 042717360003 | MR01 |
| 2019-09-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM3RD FLOOR EDINBURGH HOUSE NEW STREETWEMSHROPSHIRESY4 5DBUNITED KINGDOM | AD01 |
| 2019-09-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-09-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-04-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042717360002 | MR04 |
| 2018-09-05 | CESSATION OF RAMIN SADEGHI AS A PSC | PSC07 |
| 2018-09-05 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | CS01 |
| 2018-09-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TIMOTHY RAYBOULD / 12/09/2017 | CH01 |
| 2017-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROMUNIT 32 WEM BUSINESS PARKWEMSHROPSHIRESY4 5JX | AD01 |
| 2017-07-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM TIMOTHY RAYBOULD | PSC01 |
| 2017-08-23 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | CS01 |
| 2016-08-25 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | CS01 |
| 2016-12-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042717360001 | MR04 |
| 2016-09-08 | REGISTRATION OF A CHARGE / CHARGE CODE 042717360002 | MR01 |
| 2016-05-10 | APPOINTMENT TERMINATED, DIRECTOR RAMIN SADEGHI | TM01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-13 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | CS01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-03 | 16/09/15 FULL LIST | AR01 |
| 2014-07-25 | DIRECTOR APPOINTED MR MARK ANTHONY KAVANAGH | AP01 |
| 2014-07-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-12-04 | 16/09/14 FULL LIST AMEND | AR01 |
| 2014-10-07 | 16/09/14 FULL LIST | AR01 |
| 2014-07-25 | ADOPT ARTICLES 14/07/2014 | RES01 |
| 2014-08-21 | DIRECTOR APPOINTED MR RAMIN SADEGHI | AP01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | REGISTRATION OF A CHARGE / CHARGE CODE 042717360001 | MR01 |
| 2013-10-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-08 | 16/09/13 FULL LIST | AR01 |
| 2013-11-08 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS | TM01 |
| 2013-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, CHARLESTON HOUSE CRUCKMOOR LANE, PREES GREEN, WHITCHURCH, SHROPSHIRE, SY13 2BS, ENGLAND | AD01 |
| 2013-11-08 | APPOINTMENT TERMINATED, SECRETARY ALAN NIXON | TM02 |
| 2013-11-08 | APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON | TM01 |
| 2013-11-29 | COMPANY NAME CHANGED ALTEST LIMITEDCERTIFICATE ISSUED ON 29/11/13 | CERTNM |
| 2012-09-13 | DIRECTOR APPOINTED MR ADAM RAYBOULD | AP01 |
| 2012-09-12 | 10/09/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2012-09-10 | 16/08/12 FULL LIST | AR01 |
| 2012-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2011-08-25 | 16/08/11 FULL LIST | AR01 |
| 2011-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, CHARLESTON HOUSE, THE GRANGE, LOPPINGTON, WEM, SY4 5SY | AD01 |
| 2010-08-23 | 16/08/10 FULL LIST | AR01 |
| 2009-11-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-09 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-10-02 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-11 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-09-28 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-06 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-09-14 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | 363s |
Last update: 2021-11-04 04:32:55