Name: |
M & M RECRUITMENT CONSULTANTS LIMITED
M & M RECRUITMENT CONSULTANTS LTD |
Address: | IBEX HOUSE,, 162-164 ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ |
Incorporation Date: | 2004-11-19 |
date | name | form type |
2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-09-02 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2020-01-21 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2020-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-12-02 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | CS01 |
2019-01-17 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2019-11-21 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | CS01 |
2018-12-12 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | CS01 |
2018-01-16 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | CS01 |
2018-01-22 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2017-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROMC/O NUNN HAYWARDTHAMES HOUSE 63- 67 KINGSTON ROADNEW MALDENSURREYKT3 3PB | AD01 |
2016-11-18 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-11-29 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
2015-10-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-11-26 | 19/11/15 FULL LIST | AR01 |
2014-11-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-12-08 | 19/11/14 FULL LIST | AR01 |
2013-10-18 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-11-22 | 19/11/13 FULL LIST | AR01 |
2013-01-03 | 19/11/12 FULL LIST | AR01 |
2013-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NOEL MURPHY / 01/08/2012 | CH01 |
2013-01-03 | SECRETARY'S CHANGE OF PARTICULARS / MONICA MILLS / 01/08/2012 | CH03 |
2013-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROMNUNN HAYWARD66-70 COOMBE ROADNEW MALDENSURREYKT3 4QW | AD01 |
2012-11-15 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-01-12 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-11-30 | 19/11/11 FULL LIST | AR01 |
2010-12-17 | 19/11/10 FULL LIST | AR01 |
2010-11-10 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-02-01 | 19/11/09 FULL LIST | AR01 |
2009-01-20 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-10-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2008-01-02 | NEW SECRETARY APPOINTED | 288a |
2008-02-26 | 30/04/07 TOTAL EXEMPTION FULL | AA |
2008-12-12 | SECRETARY'S CHANGE OF PARTICULARS / MONICA MILLS / 01/02/2008 | 288c |
2008-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MURPHY / 01/02/2008 | 288c |
2008-01-02 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363a |
2008-01-02 | SECRETARY RESIGNED | 288b |
2008-12-12 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
2007-05-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-08-21 | DIRECTOR RESIGNED | 288b |
2007-11-15 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2007-11-30 | £ IC 100/5014/08/07£ SR 50@1=50 | 169 |
2006-11-28 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363a |
2006-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-11-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-06-27 | NEW DIRECTOR APPOINTED | 288a |
2005-09-28 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | 225 |
2005-11-21 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363a |
2005-11-21 | AD 01/11/04---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
2005-06-27 | DIRECTOR RESIGNED | 288b |
2005-11-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
2004-11-25 | SECRETARY RESIGNED | 288b |
2004-11-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-11-25 | NEW DIRECTOR APPOINTED | 288a |
2004-11-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-11-25 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM:9 PERSEVERANCE WORKSKINGSLAND ROADLONDONE2 8DD | 287 |
2004-11-25 | DIRECTOR RESIGNED | 288b |
Last update: 2021-06-13 12:41:07