TECSELL RECRUITMENT LTD


Registered number: 05699938
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Name: TECSELL RECRUITMENT LTD
TECSELL RECRUITMENT LIMITED
Address: 136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX
Incorporation Date: 2006-02-06

Company status: Dissolved


Company Documents

date name form type
2020-09-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-12-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/10/2019:LIQ. CASE NO.1 LIQ03
2018-01-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/10/2017:LIQ. CASE NO.1 LIQ03
2018-11-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/10/2018:LIQ. CASE NO.1 LIQ03
2018-02-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/10/2017:LIQ. CASE NO.1 LIQ03
2016-11-16 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2016 4.68
2015-11-02 STATEMENT OF AFFAIRS/4.19 4.20
2015-07-21 REGISTRATION OF A CHARGE / CHARGE CODE 056999380002 MR01
2015-11-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-06 REGISTERED OFFICE CHANGED ON 06/11/2015 FROMOXLEYS ROAD STEVENAGEHERTFORDSHIRESG2 9YE AD01
2015-03-26 12/03/15 FULL LIST AR01
2015-03-20 REGISTERED OFFICE CHANGED ON 20/03/2015 FROMTHE MAXET SUITE ARDENT HOUSEGATES WAYSTEVENAGEHERTFORDSHIRESG1 3HG AD01
2015-11-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-02-27 06/02/14 FULL LIST AR01
2014-11-17 31/05/14 TOTAL EXEMPTION SMALL AA
2014-03-12 12/03/14 FULL LIST AR01
2014-03-05 07/02/14 STATEMENT OF CAPITAL GBP 5.72 SH01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-03-05 ADOPT ARTICLES 07/02/2014 RES01
2014-03-05 SUB-DIVISION07/02/14 SH02
2013-02-25 31/05/12 TOTAL EXEMPTION SMALL AA
2013-02-07 06/02/13 FULL LIST AR01
2013-05-28 REGISTERED OFFICE CHANGED ON 28/05/2013 FROMWYNDMERE HOUSE ASHWELL ROADSTEEPLE MORDENHERTFORDSHIRESG8 0NZ AD01
2013-07-08 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS TM01
2012-06-28 APPOINTMENT TERMINATED, SECRETARY TERRY MILLS TM02
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-09 06/02/12 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-02-24 06/02/11 FULL LIST AR01
2011-11-17 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM77 FORE STREETBODMINCORNWALLPL31 2JBENGLAND AD01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MILLS / 17/02/2010 CH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TERRY MILLS / 17/02/2010 CH01
2010-04-01 31/05/09 TOTAL EXEMPTION SMALL AA
2010-03-08 06/02/10 FULL LIST AR01
2010-06-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-12-17 PREVEXT FROM 28/02/2009 TO 31/05/2009 AA01
2009-04-14 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2008-09-03 SECRETARY APPOINTED TERRY WILLIAM MILLS 288a
2008-09-03 REGISTERED OFFICE CHANGED ON 03/09/2008 FROMPARAMOUNT HOUSE 17-21 SHENLEY ROADBOREHAMWOODHERTFORDSHIREWD6 4JPUNITED KINGDOM 287
2008-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 AA
2008-08-08 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED 288b
2008-08-08 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED 288b
2008-02-15 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2008-09-03 DIRECTOR APPOINTED ROBERT TERRY MILLS 288a
2008-09-03 DIRECTOR APPOINTED GARY WILLIAM MILLS 288a
2008-09-03 AD 08/08/08GBP SI 2@1=2GBP IC 2/4 88(2)
2008-08-08 REGISTERED OFFICE CHANGED ON 08/08/2008 FROMTHE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOLBS9 3BH 287
2007-02-21 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363a
2007-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2006-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-25 10:40:22