M & M RECRUITMENT CONSULTANTS LIMITED


Registered number: 05291187
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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

Company status: Dissolved


Company Documents

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