G M RECRUITMENT AGENCY LIMITED


Registered number: 05100209
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Name: G M RECRUITMENT AGENCY LIMITED
G M RECRUITMENT AGENCY LTD
Address: THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA
Incorporation Date: 2004-04-13

Company status: Dissolved


Company Documents

date name form type
2022-09-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-06-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-07-07 APPOINTMENT TERMINATED, DIRECTOR PIOTR DUTKIEWICZ TM01
2021-07-24 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-07-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-07-28 REGISTERED OFFICE CHANGED ON 28/07/2021 FROMTHE CHAPEL BRIDGE STREETDRIFFIELDYO25 6DA AD01
2021-07-14 REGISTERED OFFICE CHANGED ON 14/07/2021 FROM52 TYTTON LANE EASTWYBERTONBOSTONLINCOLNSHIREPE21 7HW AD01
2021-07-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-05-12 31/03/20 UNAUDITED ABRIDGED AA
2020-10-27 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES CS01
2019-10-23 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES CS01
2019-06-17 31/03/19 UNAUDITED ABRIDGED AA
2018-05-21 31/03/18 UNAUDITED ABRIDGED AA
2018-10-23 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES CS01
2017-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL SHEPPARD / 11/10/2017 CH01
2017-10-23 PSC'S CHANGE OF PARTICULARS / MRS VICKY EMMA SHEPPARD / 11/10/2017 PSC04
2017-10-23 PSC'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL SHEPPARD / 11/10/2017 PSC04
2017-10-25 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES CS01
2017-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY EMMA SHEPPARD / 11/10/2017 CH01
2017-06-02 31/03/17 UNAUDITED ABRIDGED AA
2016-10-25 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2016-05-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-20 11/10/15 FULL LIST AR01
2015-06-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-22 11/10/14 FULL LIST AR01
2014-06-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-28 11/10/13 FULL LIST AR01
2013-06-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-28 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR DUTKIEWICZ / 01/10/2013 CH01
2012-10-18 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR DUTKIEWICZ / 10/10/2012 CH01
2012-06-27 DIRECTOR APPOINTED MRS VICKY EMMA SHEPPARD AP01
2012-06-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-18 11/10/12 FULL LIST AR01
2011-10-24 11/10/11 FULL LIST AR01
2011-08-03 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL SHEPPARD / 13/04/2010 CH01
2010-10-11 11/10/10 FULL LIST AR01
2010-09-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-14 14/09/10 STATEMENT OF CAPITAL GBP 15 SH01
2010-04-14 13/04/10 FULL LIST AR01
2009-04-22 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2009-09-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-09 APPOINTMENT TERMINATED, SECRETARY MICHAEL CONNOLLY TM02
2009-03-09 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2009-10-08 DIRECTOR APPOINTED PIOTR DUTKIEWICZ AP01
2009-03-09 AD 26/02/09GBP SI 5@1=5GBP IC 1/6 88(2)
2008-08-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-15 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-15 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS 363s
2006-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-11 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363s
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-10 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2005-08-03 REGISTERED OFFICE CHANGED ON 03/08/05 FROM:27 THE CHASE, FISHTOFTBOSTONLINCOLNSHIREPE21 0AT 287
2004-04-15 SECRETARY RESIGNED 288b
2004-04-15 NEW SECRETARY APPOINTED 288a
2004-04-15 NEW DIRECTOR APPOINTED 288a
2004-06-29 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225
2004-04-15 REGISTERED OFFICE CHANGED ON 15/04/04 FROM:WELLESLEY HOUSE7 CLARENCE PARADECHELTENHAMGL50 3NY 287

Last update: 2022-10-11 16:43:48