| Name: |
REES RECRUITMENT LIMITED
REES RECRUITMENT LTD |
| Address: | 23 ELLISCOMBE ROAD, LONDON, SE7 7PF |
| Incorporation Date: | 2003-11-18 |
| date | name | form type |
| 2015-04-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-12-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-11-22 | 18/11/13 FULL LIST | AR01 |
| 2013-08-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-21 | 18/11/12 FULL LIST | AR01 |
| 2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | 18/11/11 FULL LIST | AR01 |
| 2010-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM1ST FLOORCHANDOS PLACELONDONWC2N 4HSUNITED KINGDOM | AD01 |
| 2010-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM23 ELLISCOMBE ROADCHARLTONLONDONSE7 7PF | AD01 |
| 2010-03-26 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE REES / 26/03/2010 | CH03 |
| 2010-03-26 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD DAY BEAUMONT / 26/03/2010 | CH03 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE REES / 25/03/2010 | CH01 |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE REES / 26/03/2010 | CH01 |
| 2010-11-22 | 18/11/10 FULL LIST | AR01 |
| 2010-09-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROMSUSSEX HOUSE 143 LONG ACRELONDONWC2E 9ADENGLAND | AD01 |
| 2010-11-22 | APPOINTMENT TERMINATED, SECRETARY MICHELLE REES | TM02 |
| 2010-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROMSUSSEX HOUSE 143 LONG ACRELONDONWC2E 9ADUNITED KINGDOM | AD01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE REES / 26/03/2010 | CH01 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE REES / 18/11/2009 | CH01 |
| 2009-12-11 | 18/11/09 FULL LIST | AR01 |
| 2009-01-23 | SECRETARY APPOINTED MICHELLE JANE REES | 288a |
| 2009-12-11 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD DAY BEAUMONT / 18/11/2009 | CH03 |
| 2009-01-23 | APPOINTMENT TERMINATED DIRECTOR PETER CHILDS | 288b |
| 2009-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM162 HIGH STREETTONBRIDGEKENTTN9 1BB | 287 |
| 2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-23 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE IVORY | 288b |
| 2009-07-29 | SECRETARY APPOINTED JAMES BEAUMONT | 288a |
| 2008-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROMRIVERSIDE HOUSERIVER LAWN ROADTONBRIDGEKENTTN9 1EP | 287 |
| 2008-12-04 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-08 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-31 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-08-31 | AD 18/04/06---------£ SI 30@1=30£ IC 100/130 | 88(2)R |
| 2006-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-31 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-01-05 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-08-31 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-08-31 | AD 18/04/06---------£ SI 70@1=70£ IC 130/200 | 88(2)R |
| 2005-03-22 | AD 18/11/03---------£ SI 98@1 | 88(2)R |
| 2005-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-26 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-23 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2004-03-23 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM:9 BERKELEY STREETLONDONW1J 8DW | 287 |
| 2003-11-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-11-25 | SECRETARY RESIGNED | 288b |
| 2003-11-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-25 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2003-12-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-13 15:53:37