HEYMAN WOODWORTH RECRUITMENT LIMITED


Registered number: 04742896
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Name: HEYMAN WOODWORTH RECRUITMENT LIMITED
HEYMAN WOODWORTH RECRUITMENT LTD
Address: BSG VALENTINE,, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Incorporation Date: 2003-04-24

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-08 APPLICATION FOR STRIKING-OFF DS01
2020-07-06 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES CS01
2020-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-07 APPOINTMENT TERMINATED, DIRECTOR EUGENIA ANDREWS TM01
2019-07-22 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES CS01
2019-07-22 31/10/18 TOTAL EXEMPTION FULL AA
2018-06-05 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM2-6 BOUNDARY ROW, LONDON 2-6 BOUNDARY ROWLONDONSE1 8HP AD01
2018-06-05 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES CS01
2018-07-20 31/10/17 TOTAL EXEMPTION FULL AA
2017-06-07 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES CS01
2017-08-01 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-06-01 21/05/16 FULL LIST AR01
2015-05-22 21/05/15 FULL LIST AR01
2015-04-21 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM2-6 BOUNDARY ROW BOUNDARY ROWLONDONSE1 8HP AD01
2015-06-11 31/10/14 TOTAL EXEMPTION SMALL AA
2014-05-13 SAIL ADDRESS CHANGED FROM:C/O HEYMAN WOODWORTH9 DARTMOUTH STREETLONDONSW1H 9BLUNITED KINGDOM AD02
2014-04-23 31/10/13 TOTAL EXEMPTION SMALL AA
2014-04-15 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM9 DARTMOUTH STREETWESTMINSTERLONDONSW1H 9BL AD01
2014-05-14 18/04/14 FULL LIST AR01
2014-05-13 DIRECTOR APPOINTED MRS EUGENIA ELIZABETH HARTLEY ANDREWS AP01
2013-04-24 18/04/13 FULL LIST AR01
2013-07-16 31/10/12 TOTAL EXEMPTION SMALL AA
2012-05-18 31/10/11 TOTAL EXEMPTION SMALL AA
2012-05-03 18/04/12 FULL LIST AR01
2011-07-27 APPOINTMENT TERMINATED, DIRECTOR DAVID BATESON TM01
2011-06-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-06-02 18/04/11 FULL LIST AR01
2011-06-02 APPOINTMENT TERMINATED, DIRECTOR EUGENIA ANDREWS TM01
2011-06-02 APPOINTMENT TERMINATED, DIRECTOR EUGENIA ANDREWS TM01
2011-03-14 31/10/10 TOTAL EXEMPTION SMALL AA
2011-06-02 APPOINTMENT TERMINATED, DIRECTOR EUGENIA ANDREWS TM01
2010-06-04 18/04/10 FULL LIST AR01
2010-06-03 SAIL ADDRESS CREATED AD02
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / EUGENIA ELIZABETH HARTLEY ANDREWS / 18/04/2010 CH01
2010-04-14 31/10/09 TOTAL EXEMPTION SMALL AA
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART BATESON / 18/04/2010 CH01
2010-01-12 PREVEXT FROM 30/04/2009 TO 31/10/2009 AA01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ANDREWS / 18/04/2010 CH01
2009-01-12 30/04/08 TOTAL EXEMPTION SMALL AA
2009-06-08 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2008-07-23 LOCATION OF DEBENTURE REGISTER 190
2008-07-23 DIRECTOR'S CHANGE OF PARTICULARS / EUGENIA ANDREWS / 01/05/2008 288c
2008-07-24 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-07-23 LOCATION OF REGISTER OF MEMBERS 353
2008-07-23 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM9 DARTMOUTH STREETST JAMESS PARKLONDONSW1H 9BL 287
2008-07-23 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREWS / 01/05/2008 288c
2007-10-05 REGISTERED OFFICE CHANGED ON 05/10/07 FROM:AUDLEY HOUSE13 PALACE STREETLONDONSW1E 5HX 287
2007-06-11 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-04-28 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363a
2006-03-24 NEW DIRECTOR APPOINTED 288a
2005-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-04-09 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-21 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2004-05-17 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2003-11-07 AD 05/05/03---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2021-08-31 19:10:43