CARTWRIGHTS PERSONNEL SERVICES LIMITED


Registered number: 05754879
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Name: CARTWRIGHTS PERSONNEL SERVICES LIMITED
CARTWRIGHTS PERSONNEL SERVICES LTD
Address: REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS, EN5 4BE
Incorporation Date: 2006-03-24

Company status: Dissolved


Company Documents

date name form type
2022-02-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-07 06/01/21 TOTAL EXEMPTION FULL AA
2021-04-23 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES CS01
2021-11-10 APPLICATION FOR STRIKING-OFF DS01
2021-11-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-09 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES CS01
2020-12-08 06/01/20 TOTAL EXEMPTION FULL AA
2019-04-24 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES CS01
2019-09-27 06/01/19 TOTAL EXEMPTION FULL AA
2018-03-29 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES CS01
2018-10-02 06/01/18 TOTAL EXEMPTION FULL AA
2017-09-28 06/01/17 TOTAL EXEMPTION FULL AA
2017-05-05 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2016-10-04 06/01/16 TOTAL EXEMPTION FULL AA
2016-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY MARTHA SMYTH / 17/09/2016 CH01
2016-06-14 24/03/16 FULL LIST AR01
2016-10-10 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY MARTHA SMYTH / 17/09/2016 CH03
2015-09-28 06/01/15 TOTAL EXEMPTION FULL AA
2015-06-03 24/03/15 FULL LIST AR01
2015-06-09 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE BISHOP / 30/04/2014 CH03
2014-10-13 06/01/14 TOTAL EXEMPTION FULL AA
2014-04-30 24/03/14 FULL LIST AR01
2014-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BISHOP / 23/03/2014 CH01
2013-09-23 06/01/13 TOTAL EXEMPTION FULL AA
2013-05-13 24/03/13 FULL LIST AR01
2012-04-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HURST / 26/03/2012 CH01
2012-10-17 04/01/12 TOTAL EXEMPTION FULL AA
2012-04-10 24/03/12 FULL LIST AR01
2012-04-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN HURST / 26/03/2012 CH01
2012-04-10 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE BISHOP / 26/03/2012 CH03
2012-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BISHOP / 08/08/2012 CH01
2012-08-09 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE BISHOP / 08/08/2012 CH03
2012-04-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BISHOP / 27/03/2012 CH01
2011-04-07 24/03/11 FULL LIST AR01
2011-10-05 04/01/11 TOTAL EXEMPTION FULL AA
2010-06-04 24/03/10 FULL LIST AR01
2010-06-04 APPOINTMENT TERMINATED, DIRECTOR QA NOMINEES LIMITED TM01
2010-10-12 04/01/10 TOTAL EXEMPTION FULL AA
2009-10-01 04/01/09 TOTAL EXEMPTION FULL AA
2009-03-28 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2008-12-01 REGISTERED OFFICE CHANGED ON 01/12/2008 FROMMARLOWE HOUSEWATLING STREETHOCKLIFFE LEIGHTON BUZZARDBEDFORDSHIRELU7 9LS 287
2008-01-10 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 06/01/08 225
2008-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HURST / 20/03/2008 288c
2008-03-31 DIRECTOR'S CHANGE OF PARTICULARS / LINDA HURST / 20/03/2007 288c
2008-12-02 03/01/08 TOTAL EXEMPTION FULL AA
2008-03-31 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-19 AD 02/07/07---------£ SI 998@1=998£ IC 2/1000 88(2)R
2007-06-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-20 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2006-03-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-09 REGISTERED OFFICE CHANGED ON 09/05/06 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2006-05-09 NEW DIRECTOR APPOINTED 288a
2006-05-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-05-31 NEW DIRECTOR APPOINTED 288a
2006-06-27 SECRETARY RESIGNED 288b

Last update: 2022-04-26 10:27:48