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ACTION FIRST RECRUITMENT LIMITED

Company number 04514882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2014 2.24B Administrator's progress report to 28 March 2014
22 Apr 2014 2.35B Notice of move from Administration to Dissolution
18 Nov 2013 2.40B Notice of appointment of replacement/additional administrator
18 Nov 2013 LIQ MISC OC Court order insolvency:replacement of liquidator ;- n e reed replaces j n r pitts 28/10/2013
18 Nov 2013 2.39B Notice of vacation of office by administrator
02 Oct 2013 2.24B Administrator's progress report to 30 September 2013
19 Sep 2013 2.31B Notice of extension of period of Administration
11 Jul 2013 AD01 Registered office address changed from 9Th Floor Bond Court Leeds LS1 2JZ on 11 July 2013
16 May 2013 2.24B Administrator's progress report to 31 March 2013
20 Dec 2012 F2.18 Notice of deemed approval of proposals
04 Dec 2012 2.17B Statement of administrator's proposal
03 Dec 2012 2.16B Statement of affairs with form 2.14B
11 Oct 2012 AD01 Registered office address changed from C/O C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 11 October 2012
09 Oct 2012 2.12B Appointment of an administrator
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 10
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
20 Jan 2012 MISC Section 519
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2012 AD01 Registered office address changed from Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH on 11 January 2012
11 Jan 2012 TM01 Termination of appointment of Daniel Urmson as a director
11 Jan 2012 TM01 Termination of appointment of Dean Kelly as a director